SYNECTICS PLC
Address
SYNECTICS PLC
Web:
www.synectics.co.uk 
Classification:
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
For period ending:
30 Nov 2013
Filed on:
8 May 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Jul 2014
Filed on:
7 Aug 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 295 available
- Annual Return As At 13 Jul 14 (not accounts) - £4.99
- Allotment of securities - £4.99
- Annual Accounts For Year Ended 30 Nov 13 - £4.99
- Change of registered office address - £4.99
- Annual Return As At 13 Jul 13 (not accounts) - £4.99
Directors and Secretaries
| Dennis Bate | |
| 9 Nov 2005 ⇒ Present ( 12 Years ) | Director |
| Stephen Coggins | |
| 1 Jan 2005 ⇒ Present ( 13 Years ) | Director |
| David Coghlan | |
| 15 Dec 1992 ⇒ Present ( 25 Years ) | Director |
| Nigel Poultney | |
| 22 Aug 1997 ⇒ Present ( 20 Years ) | Director |
| 22 Jun 1994 ⇒ Present ( 23 Years ) | Company Secretary |
| Peter Rae | |
| 6 Aug 1997 ⇒ Present ( 20 Years ) | Director |
| John Shepherd | |
| 4 Nov 2008 ⇒ Present ( 9 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
STUDLEY
WARWICKSHIRE
B80 7AN
Changed 28 Oct 2013
NORTH COURT HOUSE
MORTON BAGOT
STUDLEY
WARWICKSHIRE B80 7EL
MORTON BAGOT
STUDLEY
WARWICKSHIRE B80 7EL
Changed 10 Feb 2006
PRIORY HOUSE
PITSFORD STREET
BIRMINGHAM
B18 6LX
PITSFORD STREET
BIRMINGHAM
B18 6LX
Changed 21 May 1997
40 PARK STREET
LONDON
W1Y 3PF
LONDON
W1Y 3PF
Changed 18 Sep 1990
PRIORY HOUSE
HOCKLEY INDUSTRIAL ESTATE
PITSFORD STREET
BIRMINGHAM B18 6LX
HOCKLEY INDUSTRIAL ESTATE
PITSFORD STREET
BIRMINGHAM B18 6LX
Changed 13 Feb 1989
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 | 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 |
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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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This company viewed 15 times in the last few years