SYNECTICS MOBILE SYSTEMS LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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12/05/2512 May 2025 Accounts for a dormant company made up to 2024-11-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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04/05/244 May 2024 Accounts for a dormant company made up to 2023-11-30

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-11-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-11-30

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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13/01/2013 January 2020 DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK

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24/04/1924 April 2019 DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER

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04/03/194 March 2019 SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK

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21/12/1821 December 2018 DIRECTOR APPOINTED MR SIMON BESWICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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03/12/183 December 2018 SECRETARY APPOINTED MR SIMON BESWICK

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PILKINGTON

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL BENT

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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21/05/1821 May 2018 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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21/05/1821 May 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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22/06/1622 June 2016 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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15/06/1615 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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14/06/1614 June 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PILKINGTON / 03/06/2015

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03/06/153 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 25/10/2013

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05/06/145 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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05/06/145 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/06/1312 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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12/06/1312 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/06/127 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE

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09/06/119 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/05/2011

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09/06/119 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PILKINGTON / 19/05/2011

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES GOODIER

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRINCE / 19/05/2010

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28/06/1028 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/01/1016 January 2010 CURREXT FROM 31/05/2010 TO 30/11/2010

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24/11/0924 November 2009 DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY

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08/09/098 September 2009 DIRECTOR APPOINTED GRAHAM PAUL JONES

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08/09/098 September 2009 DIRECTOR APPOINTED CHARLES GOODIER

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08/09/098 September 2009 DIRECTOR APPOINTED ANTHONY PILKINGTON

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08/09/098 September 2009 DIRECTOR APPOINTED ANDREW PRINCE

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08/09/098 September 2009 DIRECTOR APPOINTED RACHEL HELEN BENT

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12/06/0912 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 COMPANY NAME CHANGED QUADRANT MOBILE SURVEILLANCE LIMITED CERTIFICATE ISSUED ON 05/05/09

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/07/0823 July 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 S366A DISP HOLDING AGM 12/05/06

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09/06/069 June 2006 COMPANY NAME CHANGED QUADRANT TRANSPORT LIMITED CERTIFICATE ISSUED ON 09/06/06

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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