Active
Company Information for SYNOPSYS (NORTHERN EUROPE) LIMITED
FIRST FLOOR BUILDING 1430 ARLINGTON, BUSINESS PARK, READING, RG7 4SA,
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Company Registration Number
02642054
Private Limited Company
Active |
Company Name | |||
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SYNOPSYS (NORTHERN EUROPE) LIMITED | |||
Legal Registered Office | |||
FIRST FLOOR BUILDING 1430 ARLINGTON BUSINESS PARK READING RG7 4SA Other companies in RG2 | |||
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Company Number | 02642054 | |
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Company ID Number | 02642054 | |
Date formed | 1991-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB537505345 |
Last Datalog update: | 2024-03-05 22:53:18 |
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Officer | Role | Date Appointed |
---|---|---|
REDFERN LEGAL LLP |
||
BRIAN CANAVAN |
||
ORLA ANNE MURPHY |
||
ELAINE GERALDINE WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD WATCHORN |
Director | ||
DARRAGH ROBERT POWER |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
GAVIN GERALD DENN |
Director | ||
BRIAN EDUARDO CABRERA |
Director | ||
GEOFFREY EDMUND SLOMA |
Director | ||
REX STERLING JACKSON |
Director | ||
STEVEN KARL SHEVICK |
Director | ||
PETER NASH |
Director | ||
STEPHEN EDWARD PEARCE |
Company Secretary | ||
RICHARD HENDERSON |
Director | ||
DAVID PAUL SILVEY |
Company Secretary | ||
PAUL LIPPE |
Director | ||
MARK NELSON |
Director | ||
DEAN WOHLWEND |
Director | ||
ROLF ABERG |
Director | ||
ALAIN LABAT |
Director | ||
ALEXANDER BROOKE SEAWELL |
Director | ||
WILLIAM CAMPBELL |
Director | ||
KEVAN ALAN BAKER |
Director | ||
KEVAN ALAN BAKER |
Company Secretary | ||
JOHN MILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MNV INVESTMENTS LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
AKSOY FACADES UK LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
JONESTRADING INTERNATIONAL LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2001-08-21 | Active | |
BLUE REAL ESTATE INVESTMENT LTD | Company Secretary | 2015-07-22 | CURRENT | 2014-07-22 | Dissolved 2018-05-20 | |
REDFERN LAW LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2007-02-22 | Active | |
CIGITAL LTD | Director | 2017-06-30 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
BLACK DUCK SOFTWARE EUROPE LIMITED | Director | 2018-03-28 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
GOLD STANDARD SIMULATIONS LIMITED | Director | 2016-05-10 | CURRENT | 2009-05-27 | Dissolved 2017-11-07 | |
SIMPLEWARE LIMITED | Director | 2016-03-18 | CURRENT | 2000-12-27 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Redfern Legal Llp on 2024-03-31 | ||
FULL ACCOUNTS MADE UP TO 28/10/23 | ||
Change of details for Synopsys Inc. as a person with significant control on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 29/10/22 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
Change of details for Synopsys Inc. as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Synopsys Inc. as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Synopsys Inc. as a person with significant control on 2016-04-06 | |
FULL ACCOUNTS MADE UP TO 30/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Synopsys Inc. as a person with significant control on 2021-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 100 Brook Drive Green Park Reading Berkshire RG2 6UJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REDFERN LEGAL LLP on 2021-02-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ELAINE GERALDINE WALSH | |
AA | FULL ACCOUNTS MADE UP TO 28/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN CANAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD WATCHORN | |
AA | FULL ACCOUNTS MADE UP TO 29/10/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS | |
AD02 | Register inspection address changed to C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAGH ROBERT POWER | |
AP01 | DIRECTOR APPOINTED ORLA ANNE MURPHY | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 100 Brook Drive Green Park Reading Berkshire RG2 6UJ | |
AP04 | Appointment of Redfern Legal Llp as company secretary on 2015-07-28 | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2015-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 01/11/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DENN | |
AP01 | DIRECTOR APPOINTED DARRAGH ROBERT POWER | |
AP01 | DIRECTOR APPOINTED GAVIN GERALD DENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CABRERA | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/11/12 | |
AR01 | 30/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/10/11 | |
AR01 | 30/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/10/10 | |
AR01 | 30/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/01/10 | |
SH19 | 11/02/10 STATEMENT OF CAPITAL GBP 1000 | |
RES06 | REDUCE ISSUED CAPITAL 21/01/2010 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
RES13 | SS 175(5)A + 736 CA 2006, COMPANY BUSINESS 09/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 01/11/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/11/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: IMPERIUM IMPERIAL WAY WORTON GRANGE READING RG2 0TD | |
AA | FULL ACCOUNTS MADE UP TO 28/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/10/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/11/03 | |
363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/11/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 03/11/01 | |
ELRES | S386 DISP APP AUDS 24/09/01 | |
ELRES | S366A DISP HOLDING AGM 24/09/01 | |
363a | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYNOPSYS (NORTHERN EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
95030099 | Toys, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |