Synaptec Ltd
Company Profile
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SmallSynaptec Ltd
sc472060•Private Limited With Share Capital
2 Atlantic Square, 31 York Street, Glasgow, G28AS
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Incorporated
10/03/2014
Company Age
12 years
Directors
12
Employees
38
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Synaptec Ltd (sc472060) is a private limited with share capital incorporated on 10/03/2014 (12 years old) and registered in glasgow, G28AS. The company operates under SIC code 26511 and is classified as Small.
Synaptec is a highly-innovative company based in the centre of glasgow. we were founded in 2014 to reduce the downtime and operating costs of electrical power networks by providing cost-effective, high-performance instrumentation capable of underpinning present and future monitoring, protection and ...
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 10/03/2014
G28AS
38 employees
Financial Overview
Total Assets
£5.88M
Liabilities
£1.24M
Net Assets
£4.64M
Cash
£1.01M
Key Metrics
38
Employees
12
Directors
42
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Resolution
Category:Resolution
Date:03-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Resolution
Category:Resolution
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Resolution
Category:Resolution
Date:23-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Resolution
Category:Resolution
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2019
Resolution
Category:Resolution
Date:11-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2015
Resolution
Category:Resolution
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Incorporation Company
Category:Incorporation
Date:10-03-2014
Innovate Grants
8
This company received a grant of £382111.1 for Yetis Yes To Energy Through Innovative Sensing. The project started on 01/12/2019 and ended on 29/02/2024.
This company received a grant of £9998.0 for Distributed Electrical Current Sensing For Dc Power Networks. The project started on 01/04/2019 and ended on 31/07/2019.
+6 more grants available
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months6
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudited abridged
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
2 Atlantic Square, 31 York Street, Glasgow, G2 8As, G28ASRegistered
120 Bothwell Street, Glasgow, Lanarkshire, G27JL
368 Alexandra Parade, Glasgow, Lanarkshire, G313AU
2 Atlantic Square, 31 York Street, Glasgow, G2 8As, G28ASRegistered
2 Atlantic Square, 31 York Street, Glasgow, G2 8As, G28ASRegistered
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