SYNECTIC SYSTEMS GROUP LIMITED
Company number 05815524 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Full accounts made up to 2025-11-30 · 40 pages | View document |
| 4 Sep 2026 | Appointment of Mr Marcus Niall Kilgour as a director on 2026-09-04 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Lucy Holloway-Bone as a director on 2026-03-26 · 1 page | View document |
| 24 Dec 2025 | Appointment of Mrs Katie May Good as a director on 2025-12-22 · 2 pages | View document |
| 24 Dec 2025 | Appointment of Mr Richard David Swain as a director on 2025-12-22 · 2 pages | View document |
| 2 Sep 2025 | Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of David Kerr Wilson Gavin as a director on 2025-07-30 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 16 Oct 2024 | Appointment of Mr Owen David Aindow as a director on 2024-10-16 · 2 pages | View document |
| 15 Oct 2024 | Change of details for Synectics Plc as a person with significant control on 2019-12-02 · 2 pages | View document |
| 29 Aug 2024 | Termination of appointment of Paul Anthony Webb as a director on 2024-08-25 · 1 page | View document |
| 5 Aug 2024 | Satisfaction of charge 058155240004 in full · 1 page | View document |
| 5 Aug 2024 | Satisfaction of charge 058155240005 in full · 1 page | View document |
| 5 Aug 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Jun 2024 | Full accounts made up to 2023-11-30 · 38 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 10 Oct 2023 | Appointment of Mrs Lucy Holloway-Bone as a director on 2023-10-09 · 2 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-11-30 · 38 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 24 Jun 2021 | Full accounts made up to 2020-11-30 · 36 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr David Kerr Wilson Gavin on 2021-01-01 · 2 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 12 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 | View document |
| 12 May 2020 | SAIL ADDRESS CHANGED FROM: C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS ENGLAND | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD | View document |
| 9 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 10192695 | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR SIMON BESWICK | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR DAVID KERR WILSON GAVIN | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN AINDOW | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MR MICHEAL JAMES STILWELL | View document |
| 6 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL JAMES STILWELL / 06/04/2018 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KATNIC | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 8 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 8 Jun 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 | View document |
| 8 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | View document |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID AINDOW / 15/10/2015 | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 29 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058155240004 | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058155240005 | View document |
| 1 Oct 2014 | SECTION 519 | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 23 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 | View document |
| 23 May 2014 | SAIL ADDRESS CHANGED FROM: HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 23 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR AZADAR SHAH | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOONAN | View document |
| 23 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 22 May 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 22/05/2013 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZADAR HUSSAIN SHAH / 12/03/2013 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR JOHN KATNIC | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR OWEN DAVID AINDOW | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR AZADAR HUSSAIN SHAH | View document |
| 12 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | View document |
| 27 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 27 May 2011 | SAIL ADDRESS CHANGED FROM: HAYDON HOSUE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MR GRAHAM PAUL JONES | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY WEBB | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR PAUL EDMUND MOONAN | View document |
| 14 Dec 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 750000 | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 12/05/2010 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | View document |
| 10 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 16 Jan 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN ROBINSON | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED JOHN SHEPHERD | View document |
| 24 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0NX | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 3 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB | View document |
| 15 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | NC INC ALREADY ADJUSTED 31/05/06 | View document |
| 21 Jul 2006 | £ NC 1000/1000000 31/0 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | S386 DISP APP AUDS 30/05/06 | View document |
| 4 Jul 2006 | S366A DISP HOLDING AGM 30/05/06 | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE B80 7AN | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |