Synopta Limited. net worth, address, company information. Free

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Synopta Limited (registration number 06140180) is a private limited company legally formed on 2007-03-06 in United Kingdom. The business has its registered office at Carlton House, High Street, Higham Ferrers NN10 8BW. Changed on 2010-11-25, the previous name this business used was Optical Transmission Systems Limited. Synopta Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 61900 - "other telecommunications activities", SIC code: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Synopta Limited
Number	06140180
Date of Incorporation:	March 6, 2007
End of financial year:	31 March
Address:	Carlton House, High Street, Higham Ferrers, NN10 8BW
SIC code:	70229 - Management consultancy activities other than financial management 61900 - Other telecommunications activities 71121 - Engineering design activities for industrial process and production

When it comes to the 2 directors that can be found in this particular firm, we can name: Lorraine K. (in the company from 01 October 2009), John K. (appointment date: 06 March 2007). 1 secretary is present: John K. (appointed on 02 October 2009). The official register lists 2 persons of significant control, namely: John K. has 1/2 or less of shares, Lorraine K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	62,715	25,437	30,565	33,933	37,418	46,274	27,223	32,257	36,555	92,773	110,932	77,065
Fixed Assets	-	-	-	-	-	334	647	1,595	2,087	1,639	1,191	763
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	31,631	10,523	13,495	12,309	2,004	-	-	-	-	-	-	-
Tangible Fixed Assets	473	347	221	95	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,726	10,592	13,564	12,378	2,073	4,983	1,001	9,457	12,394	63,576	87,751	51,033

People with significant control

John K.

6 April 2016

Nature of control:	25-50% shares

Lorraine K.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 6, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 6, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 6, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 6, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 6, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 6, 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 6, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 6, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 6, 2017 filed on: 26th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 4, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW. Change occurred on September 9, 2015. Company's previous address: The Willows Spring Hill Little Staughton Bedfordshire MK44 2BS. filed on: 9th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 24th, April 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 12th, January 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed optical transmission systems LIMITEDcertificate issued on 25/11/10 filed on: 25th, November 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on November 1, 2010 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 11th, May 2010 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on May 11, 2010. Old Address: Clifton House, 4a Goldington Road, Bedford Beds MK40 3NF filed on: 11th, May 2010 \| address	Free Download (2 pages)
(AP03) Appointment (date: November 17, 2009) of a secretary filed on: 17th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 27, 2009 filed on: 27th, October 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 27th, October 2009 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 27, 2009 filed on: 27th, October 2009 \| officers	Free Download (1 page)
(AP01) On October 14, 2009 new director was appointed. filed on: 14th, October 2009 \| officers	Free Download (3 pages)
(288a) On March 17, 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(288b) On March 16, 2009 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On March 16, 2009 Secretary appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288b) On March 16, 2009 Appointment terminated secretary filed on: 16th, March 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed text checker LIMITEDcertificate issued on 05/02/09 filed on: 4th, February 2009 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 5th, January 2009 \| accounts	Free Download (2 pages)
(363a) Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2007 \| incorporation	Free Download (14 pages)

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