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Companies House/Bristol/Company profile

SYNOPTIX GROUP LIMITED

Active
02947598·incorporated 1994-07-12

SYNOPTIX GROUP LIMITED is an active UK private limited company, incorporated on 12 July 1994 at Companies House (number 02947598; OpenRegistry canonical ID GB-02947598-synoptix-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-07-12
Registered Address
530 BRISTOL BUSINESS PARK, BRISTOL, BS16 1EJ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYNOPTIX GROUP LIMITED has 2 persons with significant control on file:

  • Mr David Robert Durant-Birks born 1953 resident in England, English national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Robert Durant born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Axa Life Limited. Notified 2016-04-06. Ceased 2019-07-13.
    • Owns 75% or more of shares
  • The Parkway Engineering Services Rbs (England reg. 007683). Notified 2019-07-13. Ceased 2022-10-25.
    • Owns 75% or more of shares

Previous names

SYNOPTIX GROUP LIMITED has previously traded as:

  • PARKWAY RECRUITMENT LIMITED (until 2022-06-29)

Similar UK companies

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