SYNAPSYS SOLUTIONS LTD - BURGESS HILL
| Company Profile | Company Filings |
Overview
SYNAPSYS SOLUTIONS LTD is a Private Limited Company from BURGESS HILL and has the status: Active.
SYNAPSYS SOLUTIONS LTD was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SYNAPSYS SOLUTIONS LTD was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SYNAPSYS SOLUTIONS LTD - BURGESS HILL
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ASH HOUSE, 1 WOODLANDS COURT
BURGESS HILL
WEST SUSSEX
RH15 9TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN THORN | Dec 1964 | British | Director | 2022-09-14 | CURRENT |
| ANDREW DONALD DEVINE | Nov 1971 | British | Director | 2001-07-10 | CURRENT |
| MR ANDREW JOHN THORN | Secretary | 2023-03-31 | CURRENT | ||
| RITA MATTHEWS | Feb 1944 | British | Secretary | 2001-07-10 UNTIL 2008-06-30 | RESIGNED |
| MR HARVEY JAMES ROFT | Feb 1964 | British | Director | 2001-07-10 UNTIL 2023-03-31 | RESIGNED |
| MRS ANITA JACQUELINE DAVEY | Mar 1957 | British | Director | 2011-11-30 UNTIL 2018-06-25 | RESIGNED |
| STARTCO LIMITED | Corporate Secretary | 2001-07-09 UNTIL 2001-07-10 | RESIGNED | ||
| NEWCO LIMITED | Director | 2001-07-09 UNTIL 2001-07-10 | RESIGNED | ||
| MR HARVEY JAMES ROFT | Feb 1964 | British | Secretary | 2008-06-30 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synapsys Solutions Trustees Limited | 2022-09-14 | Burgess Hill |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Harvey James Roft | 2017-06-24 - 2022-09-14 | 2/1964 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Donald Devine | 2017-06-24 - 2022-09-14 | 11/1971 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |