SYNECTIC SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Owen David Aindow as a director on 2024-10-16 |
| 15/10/2415 October 2024 | Change of details for Synectics Plc as a person with significant control on 2019-12-02 |
| 29/08/2429 August 2024 | Termination of appointment of Paul Anthony Webb as a director on 2024-08-25 |
| 05/08/245 August 2024 | Satisfaction of charge 058155240004 in full |
| 05/08/245 August 2024 | Satisfaction of charge 3 in full |
| 05/08/245 August 2024 | Satisfaction of charge 058155240005 in full |
| 28/06/2428 June 2024 | Full accounts made up to 2023-11-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 10/10/2310 October 2023 | Appointment of Mrs Lucy Holloway-Bone as a director on 2023-10-09 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-11-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-11-30 |
| 17/06/2117 June 2021 | Director's details changed for Mr David Kerr Wilson Gavin on 2021-01-01 |
| 12/05/2012 May 2020 | SAIL ADDRESS CHANGED FROM: C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS ENGLAND |
| 12/05/2012 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 09/12/199 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1928 November 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 10192695 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 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 FOTOVALUE LIMITED |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID KERR WILSON GAVIN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN AINDOW |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 06/04/186 April 2018 | SECRETARY APPOINTED MR MICHEAL JAMES STILWELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 06/04/186 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL JAMES STILWELL / 06/04/2018 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KATNIC |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/168 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID AINDOW / 15/10/2015 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 29/05/1529 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058155240005 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058155240004 |
| 01/10/141 October 2014 | SECTION 519 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 23/05/1423 May 2014 | SAIL ADDRESS CHANGED FROM: HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 23/05/1423 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AZADAR SHAH |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOONAN |
| 23/05/1323 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 22/05/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZADAR HUSSAIN SHAH / 12/03/2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JOHN KATNIC |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR AZADAR HUSSAIN SHAH |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR OWEN DAVID AINDOW |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/127 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 27/05/1127 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | SAIL ADDRESS CHANGED FROM: HAYDON HOSUE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR GRAHAM PAUL JONES |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY WEBB |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PAUL EDMUND MOONAN |
| 14/12/1014 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 750000 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 12/05/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN ROBINSON |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN SHEPHERD |
| 24/06/0824 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0NX |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 3 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB |
| 15/06/0715 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | £ NC 1000/1000000 31/0 |
| 21/07/0621 July 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE B80 7AN |
| 04/07/064 July 2006 | S386 DISP APP AUDS 30/05/06 |
| 04/07/064 July 2006 | S366A DISP HOLDING AGM 30/05/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 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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