Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Synoptics Limited
- Incorporated
- 31 December 1984 (41 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Beacon HouseNuffield RoadCambridgeCB4 1TF
Charges
- Total
- 21
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2023
British
Born May 1973 (53)
Director · Appointed 6 September 2022
British
Born January 1967 (59)
Smith, Nicola
Secretary · Appointed 28 September 2016
Officer history (25 former)
28 July 2026
27 April 2026
Resigned George, Katy as Director
19 January 2024
29 September 2023
21 September 2022
6 September 2022
28 September 2018
15 January 2018
17 May 2017
Resigned Stammers, Brian Michael, Dr as Director
17 May 2017
Appointed George, Katy as Director
28 September 2016
Resigned Hough, Clare as Secretary
28 September 2016
Appointed Smith, Nicola as Secretary
19 September 2016
Appointed Stammers, Brian Michael, Dr as Director
30 April 2016
Resigned Biggs, Martin Phillip, Doctor as Director
11 August 2015
Appointed Hough, Clare as Secretary
10 August 2015
Resigned Brown, Charlotte as Secretary
1 July 2015
Appointed Biggs, Martin Phillip, Doctor as Director
25 May 2015
9 January 2015
Appointed Brown, Charlotte as Secretary
9 January 2015
31 July 2014
31 August 2011
Resigned Bradnam, Stephen Edwin as Director
31 August 2011
18 October 2008
27 February 2008
19 November 2007
19 November 2007
10 July 2007
15 December 2005
13 March 2002
13 March 2002
Appointed Bradnam, Stephen Edwin as Director
24 October 2001
24 October 2001
24 October 2001
24 October 2001
Resigned Dana Services Bv as Corporate Director
29 November 1999
29 November 1999
23 July 1999
12 August 1998
9 January 1998
27 February 1997
27 February 1997
22 February 1993
22 February 1993
22 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 6385396
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Applied Thermal Control Limited Owns 75–100% of shares
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Chell Instruments Limited Owns 75–100% of shares
Collins Walker Limited Owns 75–100% of shares
Ducthub Limited Owns 75–100% of shares
Fraser Anti-Static Techniques Limited Owns 75–100% of shares
Graticules Optics Limited Owns 75–100% of shares
Hillmead Technology Limited Owns 75–100% of shares
Esker Technology Limited Owns 75–100% of shares
RGB Monolithic Limited Owns 75–100% of shares
Labhub Limited Holds 75–100% of voting rights
Lte Scientific Limited Owns 75–100% of shares
Monmouth Scientific Limited Owns 75–100% of shares
MPB Industries Limited Owns 75–100% of shares
Opus Instruments Ltd Owns 75–100% of shares
Peak Sensors (Holding) Limited Owns 75–100% of shares
Peak Sensors (Property) Limited Owns 75–100% of shares
Peak Sensors Limited Owns 75–100% of shares
Safelab Systems Limited Owns 75–100% of shares
Synoptics Limited This company Owns 75–100% of shares
Scientific Digital Imaging Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Registration of a charge | |||
| 24 October 2025 | Other filing |
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