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Synapsys Solutions Ltd

Synapsys Solutions Ltd is an active company incorporated on 9 July 2001 with the registered office located in Burgess Hill, West Sussex. Synapsys Solutions Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04248470
Private limited company
Age
24 years
Incorporated 9 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Ash House, 1 Woodlands Court
Albert Drive
Burgess Hill
West Sussex
RH15 9TN
Same address for the past 17 years
Telephone
01444246128
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Sales And Services Director • British • Lives in England • Born in Dec 1964
Director • Cad Business Manager • British • Lives in England • Born in Nov 1971
Synapsys Solutions Trustees Limited
PSC
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Mutual Companies
Open Technology Ltd
Mr Andrew Donald Devine is a mutual person.
Active
Synapsys Solutions Trustees Limited
Mr Andrew John Thorn is a mutual person.
Active
Brands
Synapsys Solutions
Synapsys Solutions develops and supplies hardware and software solutions for the building control industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.18M
Increased by £794.19K (+57%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 1 (+3%)
Total Assets
£3.17M
Increased by £255.67K (+9%)
Total Liabilities
-£1.76M
Decreased by £10.08K (-1%)
Net Assets
£1.41M
Increased by £265.75K (+23%)
Debt Ratio (%)
55%
Decreased by 5.21% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Andrew John Thorn Appointed
2 Years 5 Months Ago on 31 Mar 2023
Harvey James Roft Resigned
2 Years 5 Months Ago on 31 Mar 2023
Harvey James Roft Resigned
2 Years 5 Months Ago on 31 Mar 2023
Shares Cancelled
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Jul 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 3 Jul 2023
Termination of appointment of Harvey James Roft as a secretary on 31 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Harvey James Roft as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mr Andrew John Thorn as a secretary on 31 March 2023
Submitted on 31 Mar 2023
Sub-division of shares on 14 September 2022
Submitted on 19 Oct 2022
Repayment History
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