SYNECTIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 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 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 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 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 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 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM HAYDON HOUSE, 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 17/10/1217 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 17/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/09/2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN ROBINSON |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 3 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB |
| 18/10/0718 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 11/01/01 |
| 24/01/0124 January 2001 | £ NC 300002/700002 11/01 |
| 24/01/0124 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | £ NC 2/300002 12/03 |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/10/9727 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 28/11/9428 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED SOUTHERN CELL PHONES LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 23/03/9223 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: THE TOWER CENTRE HODDESDON HERTS EN11 8UT |
| 22/06/9022 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 22/06/9022 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 |
| 22/06/9022 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 22/06/9022 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 01/05/901 May 1990 | FIRST GAZETTE |
| 12/03/9012 March 1990 | NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 19/05/8919 May 1989 | NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/03/8816 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED QUADRANT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED MAPLEBEECH LIMITED CERTIFICATE ISSUED ON 31/12/87 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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