SYNECTIC SYSTEMS LIMITED
Company number 02191834 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Accounts for a dormant company made up to 2025-11-30 · 3 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 2 Sep 2025 | Termination of appointment of Amanda Louise Larnder as a director on 2025-08-26 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages | View document |
| 12 May 2025 | Accounts for a dormant company made up to 2024-11-30 · 3 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 4 May 2024 | Accounts for a dormant company made up to 2023-11-30 · 3 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2022-11-30 · 3 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-11-30 · 3 pages | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR SIMON BESWICK | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 4 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 9 Apr 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 19 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 22 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | View document |
| 22 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | View document |
| 10 Oct 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 | View document |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 12 Dec 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 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 17 Oct 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 17/10/2012 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM HAYDON HOUSE, 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 17 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 19 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 15 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/09/2010 | View document |
| 15 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 16 Jan 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 9 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN ROBINSON | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 3 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB | View document |
| 18 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 24 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/01 | View document |
| 24 Jan 2001 | £ NC 300002/700002 11/01 | View document |
| 24 Jan 2001 | NC INC ALREADY ADJUSTED 11/01/01 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | £ NC 2/300002 12/03 | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 27 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 28 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 28 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1993 | COMPANY NAME CHANGED SOUTHERN CELL PHONES LIMITED CERTIFICATE ISSUED ON 17/02/93 | View document |
| 1 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | View document |
| 5 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED | View document |
| 19 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: THE TOWER CENTRE HODDESDON HERTS EN11 8UT | View document |
| 22 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 | View document |
| 22 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 | View document |
| 22 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jun 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 | View document |
| 1 May 1990 | FIRST GAZETTE | View document |
| 12 Mar 1990 | NEW SECRETARY APPOINTED | View document |
| 19 May 1989 | NEW SECRETARY APPOINTED | View document |
| 19 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX | View document |
| 16 Nov 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 16 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 16 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 5 Feb 1988 | COMPANY NAME CHANGED QUADRANT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/02/88 | View document |
| 5 Jan 1988 | COMPANY NAME CHANGED MAPLEBEECH LIMITED CERTIFICATE ISSUED ON 31/12/87 | View document |
| 11 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |