SG

SYNOPTIX GROUP LIMITED

Active

Company number 02947598

Bristol, United Kingdom · Incorporated 12 July 1994

530 Bristol Business Park, Bristol, BS16 1EJ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARKWAY RECRUITMENT SERVICES LIMITED · 12 July 1994 – 3 February 1995

PARKWAY ENGINEERING SERVICES LIMITED · 3 February 1995 – 5 September 2002

PARKWAY RECRUITMENT LIMITED · 5 September 2002 – 29 June 2022

Previous registered addresses

Top Floor 10 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ United Kingdom · until 30 January 2023

Top Floor 10 Brabazon Office Park Golf Course Lane Fliton Bristol BS34 7PZ United Kingdom · until 4 June 2019

The Vicarage, Stoke View Road Fishponds Bristol BS16 3AE · until 3 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

DJ
DURANT, Judas Ben
Secretary
22 March 2018
MJ
MOUNTJOY, Justin
Director
24 April 2015
DD
DURANT-BIRKS, David Robert
Director
16 March 1995
KJ
KENT, Joyce
Secretary · Resigned
26 June 1998
TA
THOMPSON, Alan Christopher
Secretary · Resigned
16 March 1995
GA
GORDON, Amanda Helen
Secretary · Resigned
12 July 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 July 1994
TA
THOMPSON, Alan Christopher
Director · Resigned
12 July 1994

Persons with significant control

PS
Mr David Robert Durant-Birks
Born March 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Memorandum Articles
Incorporation
16 May 2026 View
Resolution
Resolution
16 May 2026 View
Accounts With Accounts Type Group
Accounts
26 March 2026 View
Resolution
Resolution
5 November 2025 View
Memorandum Articles
Incorporation
5 November 2025 View
Capital Alter Shares Subdivision
Capital
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Group
Accounts
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Group
Accounts
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Change Person Secretary Company With Change Date
Officers
31 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Certificate Change Of Name Company
Change Of Name
29 June 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Small
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Small
Accounts
24 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Accounts With Accounts Type Small
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Small
Accounts
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Capital Name Of Class Of Shares
Capital
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Accounts With Accounts Type Small
Accounts
22 December 2014 View
Resolution
Resolution
22 July 2014 View
Change Of Name Notice
Change Of Name
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Small
Accounts
16 January 2013 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Resolution
Resolution
4 April 2012 View
Change Of Name Notice
Change Of Name
4 April 2012 View
Accounts With Accounts Type Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Small
Accounts
19 January 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Small
Accounts
17 March 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Small
Accounts
28 February 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Small
Accounts
27 March 2006 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Small
Accounts
26 April 2005 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Small
Accounts
5 May 2004 View
Legacy
Capital
5 August 2003 View
Legacy
Capital
5 August 2003 View
Legacy
Annual Return
12 July 2003 View
Accounts With Accounts Type Small
Accounts
21 March 2003 View
Certificate Change Of Name Company
Change Of Name
5 September 2002 View
Accounts With Accounts Type Small
Accounts
9 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Accounts
3 December 1998 View
Legacy
Address
26 October 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Address
17 July 1998 View
Accounts With Accounts Type Small
Accounts
6 November 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Small
Accounts
23 May 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
24 July 1995 View
Legacy
Annual Return
24 July 1995 View
Miscellaneous
Miscellaneous
27 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Miscellaneous
Miscellaneous
7 April 1995 View
Legacy
Capital
4 April 1995 View
Certificate Change Of Name Company
Change Of Name
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 July 1994 View
Incorporation Company
Incorporation
12 July 1994 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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