SYNECTIC SYSTEMS GROUP LIMITED
Address
SYNECTIC SYSTEMS GROUP LIMITED
Phone: 01527 850 080Phone: 01253 891 222
Phone: 01652 688 908
Phone: 0114 255 2509
Web: www.synecticsystems.com
Classification:
Security systems service activities
Legal Information
Company Registration No.:
05815524
Incorporation Date:
12 May 2006
(11 Years old)
Financial Year End:
30 Nov
Capital:
£750,000.00
on 23 May 2014
For period ending:
30 Nov 2013
Filed on:
2 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 May 2014
Filed on:
23 May 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 58 available
- Termination of appointment of director - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Miscellaneous document - £4.99
- Annual Accounts For Year Ended 30 Nov 13 - £4.99
Directors and Secretaries
| Owen Aindow | |
| 13 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Fotovalue Limited | |
| 12 May 2006 ⇒ Present ( 11 Years ) | Director |
| John Katnic | |
| 13 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Nigel Poultney | |
| 31 May 2006 ⇒ Present ( 11 Years ) | Director |
| 12 May 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| Paul Webb | |
| 1 Dec 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
5 Nov 2014
LLOYDS BANK PLC
-
OUTSTANDING
on
5 Nov 2014
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
23 Jul 2010
Previous Addresses
SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Changed 15 Aug 2007
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0NX
SHEFFIELD
S8 0NX
Changed 15 Aug 2007
3 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
S8 0TB
WOODSEATS CLOSE
SHEFFIELD
S8 0TB
Changed 25 Jul 2007
C/O QUADNETICS GROUP PLC
HAYDON HOUSE
5 ALCESTER ROAD, STUDLEY
WARWICKSHIRE B80 7AN
HAYDON HOUSE
5 ALCESTER ROAD, STUDLEY
WARWICKSHIRE B80 7AN
Changed 4 Jul 2006
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
8 | £171,560.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Nov 2013 | 2 Sep 2014 | 10 |
| 30 Nov 2012 | 29 Aug 2013 | 9 |
| 30 Nov 2011 | 1 May 2012 | 6 |
| 30 Nov 2010 | 20 Apr 2011 | 5 |
| 31 May 2009 | 10 Feb 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Nov 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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