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SYNAPSE INFORMATION LIMITED - The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG, United Kingdom
Company Information
- Company registration number
- 07574175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory Main Street
- Glenfield
- Leicester
- LE3 8DG The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG UK
Management
- Managing Directors
- SHEN, Yueping
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-22
- Age Of Company 2011-03-22 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- REAL TIME CHANGE LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
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SYNAPSE INFORMATION LIMITED Company Description
- SYNAPSE INFORMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07574175. Its current trading status is "live". It was registered 2011-03-22. It was previously called REAL TIME CHANGE LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest annual return was filed up to 2012-03-22.It can be contacted at The Old Rectory Main Street .
Get SYNAPSE INFORMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synapse Information Limited - The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG, United Kingdom
- 2011-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-24) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-06) - AD01
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capital-allotment-shares (2022-04-07) - SH01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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cessation-of-a-person-with-significant-control (2022-06-06) - PSC07
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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resolution (2022-09-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-09-06) - 600
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liquidation-voluntary-statement-of-affairs (2022-09-06) - LIQ02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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capital-name-of-class-of-shares (2021-02-09) - SH08
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resolution (2021-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-21) - CS01
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change-account-reference-date-company-previous-extended (2021-02-24) - AA01
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memorandum-articles (2021-02-09) - MA
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confirmation-statement-with-updates (2021-03-11) - CS01
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cessation-of-a-person-with-significant-control (2021-10-20) - PSC07
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capital-allotment-shares (2021-03-04) - SH01
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capital-allotment-shares (2021-05-31) - SH01
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accounts-with-accounts-type-unaudited-abridged (2021-05-01) - AA
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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notification-of-a-person-with-significant-control (2021-10-25) - PSC01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-12-29) - AA
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confirmation-statement-with-updates (2020-03-02) - CS01
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capital-allotment-shares (2020-06-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-28) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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capital-allotment-shares (2019-08-29) - SH01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01
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confirmation-statement-with-updates (2019-02-26) - CS01
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capital-allotment-shares (2019-02-25) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-06) - SH01
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resolution (2018-04-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-06-26) - SH02
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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capital-allotment-shares (2018-06-14) - SH01
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confirmation-statement-with-updates (2018-05-22) - CS01
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capital-allotment-shares (2018-07-24) - SH01
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capital-allotment-shares (2018-08-06) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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capital-allotment-shares (2015-03-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-25) - SH01
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capital-allotment-shares (2014-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-account-reference-date-company-previous-shortened (2013-03-07) - AA01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-14) - SH01
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termination-director-company-with-name (2012-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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capital-allotment-shares (2012-03-12) - SH01
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certificate-change-of-name-company (2012-02-15) - CERTNM
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change-of-name-notice (2012-02-15) - CONNOT
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legacy (2012-02-03) - MG01
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change-registered-office-address-company-with-date-old-address (2012-01-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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resolution (2011-11-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01
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incorporation-company (2011-03-22) - NEWINC