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Home > England & Wales Companies > SYNAPTIX TECHNOLOGIES LIMITED
Company Information for

SYNAPTIX TECHNOLOGIES LIMITED

SUITE G2, MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY,
Company Registration Number
06458976
Private Limited Company
Liquidation

Company Overview

About Synaptix Technologies Ltd
SYNAPTIX TECHNOLOGIES LIMITED was founded on 2007-12-21 and has its registered office in Montpellier Drive. The organisation's status is listed as "Liquidation". Synaptix Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNAPTIX TECHNOLOGIES LIMITED
 
Legal Registered Office
SUITE G2
MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in OX5
 
Filing Information
Company Number 06458976
Company ID Number 06458976
Date formed 2007-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932467612  
Last Datalog update: 2018-12-04 06:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNAPTIX TECHNOLOGIES LIMITED
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Company Officers of SYNAPTIX TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY EDWARDS
Director 2007-12-21
VICTORIA JOANNE EDWARDS
Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID STACK
Company Secretary 2007-12-21 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY EDWARDS ECO IOT LTD Director 2018-05-16 CURRENT 2018-05-16 Active
NEIL ANTHONY EDWARDS CARFIGUANO LTD Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-03-21
NEIL ANTHONY EDWARDS FIDO TECH LTD Director 2014-07-08 CURRENT 2014-07-08 Active
NEIL ANTHONY EDWARDS WOODSTOCK EQUESTRIAN LTD Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-11-24
NEIL ANTHONY EDWARDS SYNAPTIX SOLUTIONS LTD Director 2004-11-03 CURRENT 2004-10-08 Dissolved 2017-02-03
VICTORIA JOANNE EDWARDS ACHELOIS 365 LTD Director 2017-11-07 CURRENT 2017-11-07 Active
VICTORIA JOANNE EDWARDS CARFIGUANO LTD Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-03-21
VICTORIA JOANNE EDWARDS FIDO TECH LTD Director 2014-07-08 CURRENT 2014-07-08 Active
VICTORIA JOANNE EDWARDS WOODSTOCK EQUESTRIAN LTD Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-11-24
VICTORIA JOANNE EDWARDS SYNAPTIX SOLUTIONS LTD Director 2006-06-18 CURRENT 2004-10-08 Dissolved 2017-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03Voluntary liquidation Statement of receipts and payments to 2022-10-29
2023-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-29
2021-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-29
2021-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-29
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-29
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit 2 Forge Works Northampton Road Weston-on-the-Green Bicester Oxford Shire OX25 3AB
2018-11-15LIQ02Voluntary liquidation Statement of affairs
2018-11-15600Appointment of a voluntary liquidator
2018-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-30
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064589760001
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064589760001
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM Wychwood House 14 Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LH
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064589760001
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM Enslow House Station Road Enslow Kidlington Oxfordshire OX5 3AX
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0121/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY EDWARDS / 21/12/2012
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA EDWARDS / 21/12/2012
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0121/12/11 ANNUAL RETURN FULL LIST
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STACK
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 4 WILLOWS GATE STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-02-02AR0121/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 WEST END CLOSE, LAUNTON BICESTER OXFORDSHIRE OX26 5EB
2010-01-18AR0121/12/09 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2007-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYNAPTIX TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-10-26
Appointmen2018-11-07
Resolution2018-11-07
Meetings o2018-10-22
Petitions 2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against SYNAPTIX TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SYNAPTIX TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNAPTIX TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of SYNAPTIX TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNAPTIX TECHNOLOGIES LIMITED
Trademarks
We have not found any records of SYNAPTIX TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNAPTIX TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYNAPTIX TECHNOLOGIES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SYNAPTIX TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySYNAPTIX TECHNOLOGIES LIMITEDEvent Date2018-11-07
Name of Company: SYNAPTIX TECHNOLOGIES LIMITED Company Number: 06458976 Nature of Business: IT installation and maintenance Registered office: Unit 2 Forge Works, Northampton Road, Weston-On-The-Green…
 
Initiating party Event TypeResolution
Defending partySYNAPTIX TECHNOLOGIES LIMITEDEvent Date2018-11-07
 
Initiating party Event TypeMeetings o
Defending partySYNAPTIX TECHNOLOGIES LIMITEDEvent Date2018-10-22
 
Initiating party Event TypePetitions
Defending partySYNAPTIX TECHNOLOGIES LIMITED Event Date2018-10-19
In the High Court of Justice (Chancery Division) Companies Court No 7905 of 2018 In the Matter of SYNAPTIX TECHNOLOGIES LIMITED (Company Number 06458976 ) and in the Matter of the Insolvency Act 1986…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNAPTIX TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNAPTIX TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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