Synaptic Financial Technologies (UK) Limited in Ruislip Manor, HA4 6BP

Description

Data updated on: 08-03-2019

The firm was situated in Ruislip Manor with reg. no. 07033522. It was started in the year 2009. The main office of the firm was located at Gautam House 1-3 Shenley Avenue. The post code for this location is HA4 6BP. This company was dissolved on 2019-01-08, which means it had been in business for ten years. The listed name transformation from Vectorset to Synaptic Financial Technologies (UK) Limited occurred on 2010-01-14.

Deepika B. and Satish B. were listed as company's directors and were running the company for ten years.

Executives who had control over the firm were as follows: Satish B. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Deepika B. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Synaptic Financial Technologies (UK) Limited 2010-01-14
Vectorset Limited 2009-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	52 925	69 830	57 499	22 033	60 415	-10 449

Balance Sheet
Cash Bank In Hand	80 616	91 227	70 746	11 597	66 056	11 711
Cash Bank On Hand						11 711	7 927
Current Assets	80 616	105 329	70 746	23 233	72 536	11 711
Debtors		14 102
Tangible Fixed Assets	781	586

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	52 825	69 730	57 399	21 933	60 315	-10 549
Shareholder Funds	52 925	69 830	57 499	22 033	60 415	-10 449

Other Financial Data
Accrued Liabilities						1 487	1 400
Average Number Employees During Period							2
Corporation Tax Payable						20 022	25 744
Creditors						22 160	30 393
Creditors Due Within One Year	28 472	36 085	13 247	1 200	12 121	22 160
Net Current Assets Liabilities	52 144	69 244	57 499	22 033	60 415	-10 449	-22 466
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 189	1 189
Tangible Fixed Assets Depreciation	408	603
Tangible Fixed Assets Depreciation Charged In Period		195
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			603
Tangible Fixed Assets Disposals			1 189
Total Assets Less Current Liabilities	52 925	69 830	57 499	22 033	60 415	-10 449	-22 466
Trade Creditors Trade Payables						1	-1

Company staff

Deepika B.

Role: Secretary

Appointed: 29 September 2009

Latest update: 13 March 2024

Deepika B.

Role: Director

Appointed: 29 September 2009

Latest update: 13 March 2024

Satish B.

Role: Director

Appointed: 29 September 2009

Latest update: 13 March 2024

People with significant control

Satish B.

Notified on 26 September 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Deepika B.

Notified on 26 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2019
Account last made up date	30 September 2017
Confirmation statement next due date	04 October 2018
Confirmation statement last made up date	20 September 2017

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	1 July 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	14 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts 24 February 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	24 February 2013
Annual Accounts 27 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	27 June 2014

Synaptic Financial Technologies (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deepika B.

Deepika B.

Satish B.

Andrew D.

People with significant control

Satish B.

Deepika B.

Accounts Documents

Company filings

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