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Home > England & Wales Companies > SYNOPTIX LIMITED
Company Information for

SYNOPTIX LIMITED

530 BRISTOL BUSINESS PARK, BRISTOL, BS16 1EJ,
Company Registration Number
07567392
Private Limited Company
Active

Company Overview

About Synoptix Ltd
SYNOPTIX LIMITED was founded on 2011-03-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Synoptix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYNOPTIX LIMITED
 
Legal Registered Office
530 BRISTOL BUSINESS PARK
BRISTOL
BS16 1EJ
Other companies in BS16
 
Previous Names
SYNOPTIX CONSULTING LIMITED25/03/2011
Filing Information
Company Number 07567392
Company ID Number 07567392
Date formed 2011-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNOPTIX LIMITED
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Companies with same name SYNOPTIX LIMITED
The following companies were found which have the same name as SYNOPTIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNOPTIX GROUP LIMITED 530 BRISTOL BUSINESS PARK BRISTOL BS16 1EJ Active Company formed on the 1994-07-12
SYNOPTIX LIMITED UNIT D10 M4 INTERCHANGE PARK CO KILDATE CELBRIDGE, KILDARE, IRELAND Active Company formed on the 2004-06-18
SYNOPTIX MEDIA GROUP, INC. 2991 SEAN WAY PALM HARBOR FL 34684 Inactive Company formed on the 2002-01-14
SYNOPTIX, INC. 3446 EAST LAKE RD.,STE.212 PALM HARBOR FL 34685 Inactive Company formed on the 1999-10-18

Company Officers of SYNOPTIX LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT DURANT
 Director 2017-10-09
ALAN FRANCIS MILLICHAMP
 Director 2013-07-01
JUSTIN MOUNTJOY
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
PARKWAY RECRUITMENT LIMITED
 Director 2015-04-24 2017-10-09
DAVID ROBERT DURANT
 Director 2011-03-21 2015-04-24
JUSTIN MOUNTJOY
 Director 2011-03-21 2015-04-24
RALPH LEO PIDSLEY
 Director 2011-06-20 2012-05-31
JUDAS BEN DURANT
 Director 2011-03-17 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FRANCIS MILLICHAMP AM DESIGNED SOLUTIONS LTD Director 2013-03-19 CURRENT 2013-03-19 Active
JUSTIN MOUNTJOY PARKWAY ENGINEERING SERVICES LIMITED Director 2017-10-09 CURRENT 1986-06-09 Active
JUSTIN MOUNTJOY SYNOPTIX GROUP LIMITED Director 2015-04-24 CURRENT 1994-07-12 Active

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
2024-03-25FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-12-11APPOINTMENT TERMINATED, DIRECTOR ALAN FRANCIS MILLICHAMP
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 075673920002
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-05-03DIRECTOR APPOINTED MRS LEA BARNES
2023-03-31CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-17Change of details for Parkway Recruitment Limited as a person with significant control on 2022-06-29
2023-03-17Change of details for Synoptix Group Limited as a person with significant control on 2023-01-30
2023-01-31Change to person with significant control
2023-01-30Director's details changed for Mr Alan Francis Millichamp on 2023-01-30
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Top Floor 10 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ United Kingdom
2023-01-30Director's details changed for Mr Judas Benjamin Durant on 2023-01-30
2023-01-30Director's details changed for Mr David Robert Durant on 2023-01-30
2023-01-30Director's details changed for Mr Justin Mountjoy on 2023-01-30
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-03AP01DIRECTOR APPOINTED MR JUDAS BENJAMIN DURANT
2021-08-04CH01Director's details changed for Mr David Robert Durant on 2021-05-01
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-04PSC05Change of details for Parkway Recruitment Limited as a person with significant control on 2019-06-04
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Top Floor 10 Brabazon Office Park Golf Course Lane Fliton Bristol BS34 7PZ United Kingdom
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM The Vicarage Stoke View Road Fishponds Bristol BS16 3AE
2019-05-03PSC05Change of details for Parkway Recruitment Limited as a person with significant control on 2019-05-02
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075673920001
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PARKWAY RECRUITMENT LIMITED
2017-10-13AP01DIRECTOR APPOINTED MR JUSTIN MOUNTJOY
2017-10-13AP01DIRECTOR APPOINTED MR DAVID ROBERT DURANT
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-02AP02Appointment of Parkway Recruitment Limited as director on 2015-04-24
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOUNTJOY
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-13AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-17RES01ADOPT ARTICLES 17/10/13
2013-10-15SH0101/07/13 STATEMENT OF CAPITAL GBP 102
2013-10-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-19AP01DIRECTOR APPOINTED MR ALAN FRANCIS MILLICHAMP
2013-03-21AR0117/03/13 FULL LIST
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 29/10/2012
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PIDSLEY
2012-05-01AA01CURREXT FROM 31/03/2012 TO 30/06/2012
2012-03-28AR0117/03/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH LEO PIDSLEY / 26/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MOUNTJOY / 26/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 26/03/2012
2011-07-20AP01DIRECTOR APPOINTED RALPH LEO PIDSLEY
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDAS DURANT
2011-07-04AP01DIRECTOR APPOINTED JUSTIM MOUNTJOY
2011-06-29AP01DIRECTOR APPOINTED MR DAVID ROBERT DURANT
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDAS DURANT
2011-04-07MEM/ARTSARTICLES OF ASSOCIATION
2011-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-25CERTNMCOMPANY NAME CHANGED SYNOPTIX CONSULTING LIMITED CERTIFICATE ISSUED ON 25/03/11
2011-03-25RES15CHANGE OF NAME 21/03/2011
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SYNOPTIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNOPTIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SYNOPTIX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SYNOPTIX LIMITED

Intangible Assets
Patents
We have not found any records of SYNOPTIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNOPTIX LIMITED
Trademarks

Trademark applications by SYNOPTIX LIMITED

SYNOPTIX LIMITED is the Original Applicant for the trademark Image for mark UK00003063091 S ™ (UK00003063091) through the UKIPO on the 2014-07-07
Trademark class: Preparation of systems engineering documents, Preparation of design documents, Preparation of systems assurance documents, Preparation of Safety and RAMS (Reliability, Availability, Maintainability and Safety) reports, Preparation of project documentation, scoping studies and reports.
Income
Government Income
We have not found government income sources for SYNOPTIX 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 (71129 - Other engineering activities) as SYNOPTIX LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where SYNOPTIX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNOPTIX 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 SYNOPTIX 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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    Other companies at postcode BS16 1EJ