SYNOPSYS (NORTHERN EUROPE) LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UJ

Company number 02642054
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address 100 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, RG2 6UJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 29 October 2016; Confirmation statement made on 30 August 2016 with updates; Register(s) moved to registered inspection location C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS. The most likely internet sites of SYNOPSYS (NORTHERN EUROPE) LIMITED are www.synopsysnortherneurope.co.uk, and www.synopsys-northern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Synopsys Northern Europe Limited is a Private Limited Company. The company registration number is 02642054. Synopsys Northern Europe Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Synopsys Northern Europe Limited is 100 Brook Drive Green Park Reading Berkshire Rg2 6uj. . REDFERN LEGAL LLP is a Secretary of the company. MURPHY, Orla Anne is a Director of the company. WATCHORN, Charles Edward is a Director of the company. Secretary BAKER, Kevan Alan has been resigned. Secretary PEARCE, Stephen Edward has been resigned. Secretary SILVEY, David Paul has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ABERG, Rolf has been resigned. Director BAKER, Kevan Alan has been resigned. Director CABRERA, Brian Eduardo has been resigned. Director CAMPBELL, William has been resigned. Director DENN, Gavin Gerald has been resigned. Director HENDERSON, Richard has been resigned. Director JACKSON, Rex Sterling has been resigned. Director LABAT, Alain has been resigned. Director LIPPE, Paul has been resigned. Director MILES, John has been resigned. Director NASH, Peter has been resigned. Director NELSON, Mark has been resigned. Director POWER, Darragh Robert has been resigned. Director SEAWELL, Alexander Brooke has been resigned. Director SHEVICK, Steven Karl has been resigned. Director SLOMA, Geoffrey Edmund has been resigned. Director WOHLWEND, Dean has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REDFERN LEGAL LLP
Appointed Date: 28 July 2015
Director
MURPHY, Orla Anne
Appointed Date: 19 October 2015
55 years old
Director
WATCHORN, Charles Edward
Appointed Date: 15 March 2001
74 years old

Resigned Directors

Secretary
BAKER, Kevan Alan
Resigned: 04 November 1994
Appointed Date: 30 August 1991
Secretary
PEARCE, Stephen Edward
Resigned: 24 November 2000
Appointed Date: 01 November 1999
Secretary
SILVEY, David Paul
Resigned: 31 October 1999
Appointed Date: 04 November 1994
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 28 July 2015
Appointed Date: 22 March 2001
Director
ABERG, Rolf
Resigned: 17 October 1997
Appointed Date: 08 April 1992
74 years old
Director
BAKER, Kevan Alan
Resigned: 01 July 1996
Appointed Date: 04 November 1994
73 years old
Director
CABRERA, Brian Eduardo
Resigned: 04 November 2013
Appointed Date: 12 December 2006
60 years old
Director
CAMPBELL, William
Resigned: 24 December 1996
Appointed Date: 08 April 1992
73 years old
Director
DENN, Gavin Gerald
Resigned: 02 January 2014
Appointed Date: 04 November 2013
52 years old
Director
HENDERSON, Richard
Resigned: 31 March 2000
Appointed Date: 01 July 1996
64 years old
Director
JACKSON, Rex Sterling
Resigned: 20 January 2006
Appointed Date: 03 February 2005
65 years old
Director
LABAT, Alain
Resigned: 18 June 1997
Appointed Date: 30 August 1991
70 years old
Director
LIPPE, Paul
Resigned: 13 October 1999
Appointed Date: 17 October 1997
67 years old
Director
MILES, John
Resigned: 04 November 1994
Appointed Date: 30 August 1991
72 years old
Director
NASH, Peter
Resigned: 11 November 2002
Appointed Date: 15 December 1999
65 years old
Director
NELSON, Mark
Resigned: 06 August 1999
Appointed Date: 08 June 1998
66 years old
Director
POWER, Darragh Robert
Resigned: 19 October 2015
Appointed Date: 02 January 2014
46 years old
Director
SEAWELL, Alexander Brooke
Resigned: 12 February 1997
Appointed Date: 30 August 1991
77 years old
Director
SHEVICK, Steven Karl
Resigned: 03 February 2005
Appointed Date: 08 June 1998
69 years old
Director
SLOMA, Geoffrey Edmund
Resigned: 12 December 2006
Appointed Date: 03 February 2006
74 years old
Director
WOHLWEND, Dean
Resigned: 21 September 1998
Appointed Date: 17 October 1997
69 years old

Persons With Significant Control

Synopsys Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNOPSYS (NORTHERN EUROPE) LIMITED Events

17 Mar 2017
Full accounts made up to 29 October 2016
10 Oct 2016
Confirmation statement made on 30 August 2016 with updates
24 Jun 2016
Register(s) moved to registered inspection location C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS
24 Jun 2016
Register inspection address has been changed to C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS
19 Jan 2016
Full accounts made up to 31 October 2015
...
... and 121 more events
16 Apr 1992
New director appointed
09 Apr 1992
Accounting reference date notified as 30/09
26 Feb 1992
Company name changed synopsys (europe) LIMITED\certificate issued on 26/02/92
30 Jan 1992
Particulars of mortgage/charge
30 Aug 1991
Incorporation

SYNOPSYS (NORTHERN EUROPE) LIMITED Charges

13 August 1996
Rent deposit deed
Delivered: 16 August 1996
Status: Satisfied on 27 January 2009
Persons entitled: Imperium Limited
Description: A rent deposit of £56,625 paid in accordance with the terms…
2 November 1992
Rent deposit deed
Delivered: 5 November 1992
Status: Satisfied on 27 January 2009
Persons entitled: Imperium Limited
Description: Deposit account with barclays bank PLC oxford street london…
22 January 1992
Letter of charge
Delivered: 30 January 1992
Status: Satisfied on 27 January 2009
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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