Synapse It Group Ltd

General information

Name:

Synapse It Group Limited

Office Address:

4 Old Park Lane W1K 1QW London

Number: 03494151

Incorporation date: 1998-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synapse It Group Ltd is officially located at London at 4 Old Park Lane. You can look up the firm by its area code - W1K 1QW. This company has been in business on the UK market for 26 years. This firm is registered under the number 03494151 and company's last known state is active. The firm changed its business name two times. Until 2020 this firm has been working on providing its services as Synapse Uk but now this firm is registered under the business name Synapse It Group Ltd. The firm's SIC code is 62090 - Other information technology service activities. The company's latest annual accounts cover the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-01-16.

Clive S. is this particular enterprise's single managing director, that was assigned to lead the company on 1998-01-16. Since 1998 Cristina H., had performed the duties for this specific firm till the resignation in August 2012.

Clive S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Synapse It Group Ltd 2020-09-14
  • Synapse Uk Limited 1998-11-12
  • Synapse (camberley) Limited 1998-01-16

Financial data based on annual reports

Company staff

Clive S.

Role: Director

Appointed: 16 January 1998

Latest update: 8 March 2024

People with significant control

Clive S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 11 March 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 2 June 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 7 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Communications House 26 York Street

Post code:

W1U 6PZ

City / Town:

London

HQ address,
2015

Address:

Communications House 26 York Street

Post code:

W1U 6PZ

City / Town:

London

HQ address,
2016

Address:

Communications House 26 York Street

Post code:

W1U 6PZ

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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