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Synapsys Solutions Ltd (registration number 04248470) is a private limited company legally formed on 2001-07-09. The business was registered at Ash House, 1 Woodlands Court, Albert Drive, Burgess Hill RH15 9TN. Synapsys Solutions Ltd is operating under SIC: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Synapsys Solutions Ltd
Number 04248470
Date of Incorporation: 2001/07/09
End of financial year: 31 January
Address: Ash House, 1 Woodlands Court, Albert Drive, Burgess Hill, RH15 9TN
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Andrew T. (in the company from 14 September 2022), Andrew D. (appointment date: 10 July 2001). 1 secretary is also present: Andrew T. (appointed on 31 March 2023). The official register lists 3 persons of significant control, namely: Synapsys Solutions Trustees Limited can be reached at Albert Drive, RH15 9TN Burgess Hill. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Andrew D. has 1/2 or less of shares, 1/2 or less of voting rights, Harvey R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,424,924 2,751,912 3,649,431 3,707,813 4,000,615 3,986,694 4,512,062 3,667,414 3,713,323 4,071,856 2,946,112
Number Shares Allotted - 1 1 1 - - - - - - -
Shareholder Funds 1,501,847 2,206,489 3,243,707 3,381,239 - - - - - - -
Tangible Fixed Assets 1,181,617 354,543 92,699 94,374 - - - - - - -
Total Assets Less Current Liabilities 2,125,781 2,336,592 3,244,907 3,384,239 3,621,354 3,735,665 4,304,552 3,464,223 3,716,823 3,890,678 1,993,406
Fixed Assets - - - - - - - 53,134 408,107 262,356 229,141

People with significant control

Synapsys Solutions Trustees Limited
14 September 2022
Address Ash House, 1 Woodlands Court Albert Drive, Burgess Hill, RH15 9TN, England
Legal authority England And Wales
Legal form Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies
Registration number 14331397
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Andrew D.
24 June 2017 - 14 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Harvey R.
24 June 2017 - 14 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 26th, October 2023 | accounts 		Free Download (8 pages)

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