Synoptix Group Limited
Non-trading company · Bristol
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDD
Mr David Robert Durant-BirksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115677859Show 3 ceased records
The Parkway Engineering Services RbsCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2019-07-13 · Ceased 2022-10-25
Source record 108401484Axa Life LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-13
Source record 115720842DD
Mr David Robert DurantIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-07-13
Source record 119458149People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
JK
Joyce KentResigned secretary
Resigned 1998-06-26 · 19 yrs
AT
Resigned 1995-03-16 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-07-12
AG
Amanda GordonResigned secretary
Resigned 1994-07-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active