SL

SYNOPTIX LIMITED

Active

Company number 07567392

Bristol, United Kingdom · Incorporated 17 March 2011

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

Last updated on 14 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2013

Company history

Previous company names

SYNOPTIX CONSULTING LIMITED · 17 March 2011 – 25 March 2011

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
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Synoptix Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
1 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Medium
Accounts
26 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Accounts With Accounts Type Medium
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 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
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
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 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
Change Person Director Company With Change Date
Officers
30 January 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Small
Accounts
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Small
Accounts
15 March 2019 View
Accounts With Accounts Type Small
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
4 February 2016 View
Appoint Corporate Director Company With Name Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Small
Accounts
5 December 2013 View
Resolution
Resolution
17 October 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Small
Accounts
20 December 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Memorandum Articles
Incorporation
7 April 2011 View
Certificate Change Of Name Company
Change Of Name
25 March 2011 View
Resolution
Resolution
25 March 2011 View
Incorporation Company
Incorporation
17 March 2011 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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