Synoptix Group Limited
Company Profile
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MediumSynoptix Group Limited
02947598•Private Limited With Share Capital
530 Bristol Business Park, Bristol, BS161EJ
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Incorporated
12/07/1994
Company Age
31 years
Directors
3
Employees
78
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Synoptix Group Limited (02947598) is a private limited with share capital incorporated on 12/07/1994 (31 years old) and registered in bristol, BS161EJ. The company operates under SIC code 74990 - non-trading company.
Parkway recruitment limited is a company based out of the vicarage, stoke view road fishponds, bristol, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 12/07/1994
BS161EJ
78 employees
Financial Overview
Total Assets
£7.30M
Liabilities
£1.56M
Net Assets
£5.74M
Turnover
£11.01M
Cash
£3.47M
Key Metrics
78
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2026
Resolution
Category:Resolution
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2014
Resolution
Category:Resolution
Date:22-07-2014
Change Of Name Notice
Category:Change Of Name
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Resolution
Category:Resolution
Date:04-04-2012
Change Of Name Notice
Category:Change Of Name
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Capital
Date:05-08-2003
Legacy
Category:Capital
Date:05-08-2003
Legacy
Category:Annual Return
Date:12-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1998
Legacy
Category:Accounts
Date:03-12-1998
Legacy
Category:Address
Date:26-10-1998
Legacy
Category:Annual Return
Date:26-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Address
Date:17-07-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
530 Bristol Business Park, Bristol, BS161EJRegistered
The Vicarage, Stoke View Road, Bristol, Avon, BS163AE
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