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SYNAPTIC SYSTEMS LIMITED

Dissolved

Company number 02925923

Beckenham · Incorporated 5 May 1994

The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Last updated on 19 September 2026

Other software publishing · SIC 58290

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2010

Company overview

SYNAPTIC SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 19 February 2013 having been incorporated on 5 May 1994. Its registered office is at The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU. Its principal activity is other software publishing (SIC 58290).

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 28 September 2012. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 19 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
13 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 February 2013 View
Gazette Notice Voluntary
Gazette
6 November 2012 View
Dissolution Application Strike Off Company
Dissolution
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Legacy
Mortgage
8 January 2012 View
Move Registers To Sail Company
Address
2 December 2011 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
28 October 2011 View
Appoint Person Director Company With Name Date
Officers
27 October 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Move Registers To Sail Company
Address
21 April 2011 View
Auditors Resignation Company
Auditors
18 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Auditors Resignation Company
Auditors
13 April 2011 View
Auditors Resignation Company
Auditors
5 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2010 View
Legacy
Capital
12 November 2010 View
Legacy
Insolvency
12 November 2010 View
Resolution
Resolution
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Capital Alter Shares Consolidation
Capital
21 September 2010 View
Capital Allotment Shares
Capital
7 September 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Corporate Director Company With Change Date
Officers
14 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2010 View
Statement Of Companys Objects
Change Of Constitution
12 March 2010 View
Resolution
Resolution
12 March 2010 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Accounts
11 June 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Capital
2 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Address
12 December 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Capital
9 February 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
13 May 2003 View
Memorandum Articles
Incorporation
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Group
Accounts
3 August 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
30 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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