SYNECTICS PLC

Address

SYNECTICS PLC
STUDLEY POINT
88 BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS
(60 companies also use this postcode)

 Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01740011
Incorporation Date:
15 Jul 1983 (34 Years old)
Financial Year End:
30 Nov
Capital:
£3,558,887.80 on 7 Aug 2014

Latest Company Accounts

For period ending:
30 Nov 2013
Filed on:
8 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2014
Filed on:
7 Aug 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map

Recently Filed Documents - 295 available

Directors and Secretaries

Dennis Bate
9 Nov 2005 ⇒ Present ( 11 Years ) Director
Stephen Coggins
1 Jan 2005 ⇒ Present ( 12 Years ) Director
David Coghlan
15 Dec 1992 ⇒ Present ( 24 Years ) Director
Nigel Poultney
22 Aug 1997 ⇒ Present ( 19 Years ) Director
22 Jun 1994 ⇒ Present ( 23 Years ) Company Secretary
Peter Rae
6 Aug 1997 ⇒ Present ( 19 Years ) Director
John Shepherd
4 Nov 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 23 Jul 2010
THE CO-OPERATIVE BANK PLC
MASTER SECURITY AGREEMENT - OUTSTANDING on 9 Jun 2008

Previous Company Names

QUADNETICS GROUP PLC
Changed 16 Jul 2012
QUADRANT GROUP PLC.
Changed 26 Mar 2002

Previous Addresses

HAYDON HOUSE, 5 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN
Changed 28 Oct 2013

NORTH COURT HOUSE
MORTON BAGOT
STUDLEY
WARWICKSHIRE B80 7EL
Changed 10 Feb 2006

PRIORY HOUSE
PITSFORD STREET
BIRMINGHAM
B18 6LX
Changed 21 May 1997

40 PARK STREET
LONDON
W1Y 3PF
Changed 18 Sep 1990

PRIORY HOUSE
HOCKLEY INDUSTRIAL ESTATE
PITSFORD STREET
BIRMINGHAM B18 6LX
Changed 13 Feb 1989

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.synectics.org
Register at GoDaddy
www.synectics.consulting
Register at GoDaddy
www.synectics.org.uk
Register at GoDaddy
www.synectics.management
Register at GoDaddy

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 8 May 2014 6
30 Nov 2012 17 May 2013 6
30 Nov 2011 2 May 2012 6
30 Nov 2010 17 May 2011 6
31 May 2009 21 Nov 2009 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Nov 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
295 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names

Companies With Similar Director Names

Companies With Same Post Code

Activity

This company viewed 15 times in the last few years