SYNECTICS NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 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 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BENT |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 23/12/1523 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 01/12/2015 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 19/12/1419 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 02/01/142 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 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 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED PERSIDES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/05/13 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | CURRSHO FROM 31/03/2012 TO 30/11/2011 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA |
| 25/01/1125 January 2011 | SECRETARY APPOINTED NIGEL POULTNEY |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED RACHEL HELEN BENT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOBLEY |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NADEN |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLER |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR GRAHAM PAUL JONES |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NADED / 11/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NADON / 11/10/2010 |
| 04/10/104 October 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED GARY MILLER |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED RICHARD JAMES NADON |
| 21/09/1021 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 720 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED DR CHRISTOPHER GORDON MOBLEY |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MARK ANDREW COOK |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED FEELSTART LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 06/09/106 September 2010 | CHANGE OF NAME 01/09/2010 |
| 12/12/0912 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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