SYNOPTIX GROUP LIMITED

Company number 02947598 ·

Active

2 active / 3 ceased · persons with significant control

The Parkway Engineering Services Rbs

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-07-13
Correspondence address
Top Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ, England
Legal form
Trust
Place registered
N/A
Registration number
007683
Country registered
England

Mr David Robert Durant-Birks

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1953
Nationality
English
Country of residence
England
Correspondence address
530 Bristol Business Park, Bristol, BS16 1EJ, United Kingdom

The Parkway Engineering Services Rbs

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-07-13
Ceased on
2022-10-25
Correspondence address
Top Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ, England
Legal form
Trust
Place registered
N/A
Registration number
007683
Country registered
England

Axa Life Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2019-07-13
Correspondence address
5 Old Broad Street, London, London, EC2N 1AD, United Kingdom
Legal form
Limited Company

Mr David Robert Durant

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-07-13
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
530 Bristol Business Park, Bristol, BS16 1EJ, United Kingdom