SYNAPSE TV LIMITED
Active - Accounts Filed
General Information
NAME
SYNAPSE TV LIMITED
COMPANY NUMBER
08155442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/07/2012
(12 years and 4 months old)
WEBSITE
www.synapsetv.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE27 9EZ
Telephone: 02071831500
TPS: No
35 Chestnut Road
LONDON
SE27 9EZ
Telephone: 71831500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATEGY & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SYNAPSE TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNAPSE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNAPSE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNAPSE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2018 - Present (6 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) 28/08/2019 - Present (5 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2012 - 28/06/2013 (11 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATEGY & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| S & T CLIENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SYNAPSE TV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Chris Rowlands Wass (926522525) Appointed |
| 09/10/2019 | New Accounts filed |
| 11/09/2019 | Nicholas Birch (904887666) has left the board |
| 11/09/2019 | David John Cutts (900293724) has left the board |
| 11/09/2019 | New Company Secretary Alice Jane Fowkes (926219713) Appointed |
| 11/09/2019 | New Board Member John David Nicholas (926219444) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Adrian Michael Fowkes (901353797) Appointed |
| 30/04/2018 | New Board Member Nicholas Birch (904887666) Appointed |
| 03/04/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 19/06/2017 | Change in Reg. Office |
| 03/03/2017 | Change in Reg. Office |
| 02/02/2017 | Change in Reg. Office |
| 28/01/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 07/10/2015 | Paul Henry Daly (908171042) has left the board |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 14/01/2015 | Adam Smith (910787190) has left the board |
| 14/01/2015 | New Board Member Paul Henry Daly (908171042) Appointed |
| 04/08/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 21/08/2013 | Change in Reg. Office |
| 21/08/2013 | Simon Burgess (917124883) has left the board |
| 11/07/2013 | Change in Reg. Office |
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