SYNECTIC SYSTEMS LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Accounts for a dormant company made up to 2024-11-30 View Document
04/10/244 October 2024	Confirmation statement made on 2024-09-30 with updates View Document
04/05/244 May 2024	Accounts for a dormant company made up to 2023-11-30 View Document
02/10/232 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
01/06/231 June 2023	Accounts for a dormant company made up to 2022-11-30 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-30 with no updates View Document
30/09/2130 September 2021	Confirmation statement made on 2021-09-30 with no updates View Document
24/06/2124 June 2021	Accounts for a dormant company made up to 2020-11-30 View Document
26/08/2026 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View Document
13/01/2013 January 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER View Document
13/01/2013 January 2020	DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD View Document
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 View Document
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
23/05/1923 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View Document
24/04/1924 April 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN View Document
24/04/1924 April 2019	APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED View Document
24/04/1924 April 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK View Document
24/04/1924 April 2019	DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER View Document
04/03/194 March 2019	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK View Document
04/03/194 March 2019	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART View Document
04/12/184 December 2018	SECRETARY APPOINTED MR SIMON BESWICK View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL View Document
04/12/184 December 2018	DIRECTOR APPOINTED MR SIMON BESWICK View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
06/08/186 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY View Document
09/04/189 April 2018	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL View Document
09/04/189 April 2018	DIRECTOR APPOINTED MR MARK GERALD GOODWIN View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
19/07/1719 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
05/09/165 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View Document
22/06/1622 June 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY View Document
22/06/1622 June 2016	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY View Document
22/06/1622 June 2016	APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY View Document
22/10/1522 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
01/09/151 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View Document
11/02/1511 February 2015	DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL View Document
11/02/1511 February 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD View Document
10/10/1410 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
10/10/1410 October 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 View Document
02/09/142 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View Document
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 View Document
17/10/1317 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
29/08/1329 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View Document
17/10/1217 October 2012	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM HAYDON HOUSE, 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN View Document
17/10/1217 October 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 17/10/2012 View Document
17/10/1217 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
15/08/1215 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View Document
19/10/1119 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
30/08/1130 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
15/10/1015 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
15/10/1015 October 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/09/2010 View Document
28/05/1028 May 2010	DIRECTOR APPOINTED MR JOHN SHEPHERD View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON View Document
17/02/1017 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
16/01/1016 January 2010	CURREXT FROM 31/05/2010 TO 30/11/2010 View Document
09/11/099 November 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
20/03/0920 March 2009	APPOINTMENT TERMINATED DIRECTOR GLENN ROBINSON View Document
18/03/0918 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
21/10/0821 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
10/04/0810 April 2008	31/05/07 TOTAL EXEMPTION FULL View Document
18/10/0718 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
18/10/0718 October 2007	REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 3 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB View Document
18/10/0718 October 2007	LOCATION OF DEBENTURE REGISTER View Document
18/10/0718 October 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
12/06/0712 June 2007	AUDITOR'S RESIGNATION View Document
04/04/074 April 2007	FULL ACCOUNTS MADE UP TO 31/05/06 View Document
25/10/0625 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	DIRECTOR RESIGNED View Document
03/08/063 August 2006	DIRECTOR RESIGNED View Document
28/06/0628 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0628 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/0628 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/04/065 April 2006	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document

06/10/056 October 2005	DIRECTOR RESIGNED View Document
06/10/056 October 2005	NEW DIRECTOR APPOINTED View Document
05/04/055 April 2005	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
12/10/0412 October 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
30/03/0430 March 2004	FULL ACCOUNTS MADE UP TO 31/05/03 View Document
21/01/0421 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/01/0421 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/10/0321 October 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View Document
27/03/0327 March 2003	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
20/11/0220 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0218 October 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View Document
18/03/0218 March 2002	SECRETARY RESIGNED View Document
18/03/0218 March 2002	NEW SECRETARY APPOINTED View Document
19/02/0219 February 2002	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
31/12/0131 December 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View Document
18/12/0118 December 2001	NEW DIRECTOR APPOINTED View Document
11/06/0111 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/013 April 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
24/01/0124 January 2001	NC INC ALREADY ADJUSTED 11/01/01 View Document
24/01/0124 January 2001	£ NC 300002/700002 11/01 View Document
24/01/0124 January 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/01 View Document
26/10/0026 October 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
29/02/0029 February 2000	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
05/12/995 December 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View Document
28/01/9928 January 1999	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
08/10/988 October 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View Document
08/04/988 April 1998	£ NC 2/300002 12/03 View Document
30/03/9830 March 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
27/10/9727 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/9717 October 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View Document
06/08/976 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/9713 June 1997	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/10/969 October 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View Document
26/09/9626 September 1996	FULL ACCOUNTS MADE UP TO 29/02/96 View Document
11/06/9611 June 1996	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View Document
14/05/9614 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
20/12/9520 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View Document
28/11/9428 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View Document
04/10/944 October 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View Document
19/11/9319 November 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View Document
26/08/9326 August 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 View Document
28/06/9328 June 1993	NEW DIRECTOR APPOINTED View Document
24/06/9324 June 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/02/9316 February 1993	COMPANY NAME CHANGED SOUTHERN CELL PHONES LIMITED CERTIFICATE ISSUED ON 17/02/93 View Document
01/02/931 February 1993	NEW DIRECTOR APPOINTED View Document
05/11/925 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/925 November 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View Document
05/11/925 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 View Document
23/03/9223 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 View Document
18/03/9218 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/03/9218 March 1992	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View Document
18/03/9218 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/06/9118 June 1991	DIRECTOR RESIGNED View Document
19/04/9119 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/9020 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/10/9015 October 1990	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View Document
18/09/9018 September 1990	REGISTERED OFFICE CHANGED ON 18/09/90 FROM: THE TOWER CENTRE HODDESDON HERTS EN11 8UT View Document
22/06/9022 June 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
22/06/9022 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/06/9022 June 1990	STRIKE-OFF ACTION DISCONTINUED View Document
22/06/9022 June 1990	EXEMPTION FROM APPOINTING AUDITORS 15/12/89 View Document
22/06/9022 June 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 View Document
22/06/9022 June 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 View Document
01/05/901 May 1990	FIRST GAZETTE View Document
12/03/9012 March 1990	NEW SECRETARY APPOINTED View Document
19/05/8919 May 1989	REGISTERED OFFICE CHANGED ON 19/05/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX View Document
19/05/8919 May 1989	NEW SECRETARY APPOINTED View Document
16/11/8816 November 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View Document
14/04/8814 April 1988	REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 10 NORWICH STREET LONDON EC4A 1BD View Document
14/04/8814 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/03/8816 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
16/03/8816 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
05/02/885 February 1988	COMPANY NAME CHANGED QUADRANT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/02/88 View Document
05/01/885 January 1988	COMPANY NAME CHANGED MAPLEBEECH LIMITED CERTIFICATE ISSUED ON 31/12/87 View Document
11/11/8711 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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