Active
Company Information for SANPHO PENSION TRUSTEES LIMITED
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,
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Company Registration Number
01530978
Private Limited Company
Active |
Company Name | |
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SANPHO PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN Other companies in B80 | |
Company Number | 01530978 | |
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Company ID Number | 01530978 | |
Date formed | 1980-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 09:38:28 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES STILWELL |
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MICHAEL JAMES STILWELL |
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DAWN AMANDA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL BRIERLEY |
Company Secretary | ||
NIGEL CHARLES POULTNEY |
Director | ||
MICHAEL STILWELL |
Company Secretary | ||
JOHN SHEPHERD |
Director | ||
ALISON DOWLING |
Company Secretary | ||
NIGEL CHARLES POULTNEY |
Company Secretary | ||
RUSSELL CRAIG SINGLETON |
Director | ||
DAVID JOHN COGHLAN |
Director | ||
STEPHEN DERRICK ELDRED |
Director | ||
DAVID HIGGINS |
Director | ||
TERENCE WILLIAM DEVEY SMITH |
Company Secretary | ||
VINCENT ASHE |
Director | ||
IAN PETER AXELSEN |
Director | ||
JOHN THIRKETTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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QUADNETICS SIP TRUSTEES LIMITED | Director | 2018-05-10 | CURRENT | 2006-05-12 | Active | |
QUADNETICS EMPLOYEES' TRUSTEES LIMITED | Director | 2018-05-10 | CURRENT | 1987-05-07 | Active | |
SYNECTICS SECURITY LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-30 | Active | |
SYNECTIC SYSTEMS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-12 | Active | |
SYNECTICS PLC | Director | 2015-12-01 | CURRENT | 1983-07-15 | Active | |
QUADRANT RESEARCH & DEVELOPMENT LIMITED | Director | 2015-01-31 | CURRENT | 1991-12-18 | Active | |
SDA NETWORK SOLUTIONS LIMITED | Director | 2015-01-31 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
SYNECTICS NO. 2 LIMITED | Director | 2015-01-31 | CURRENT | 2009-12-12 | Active | |
S D A PROTEC LIMITED | Director | 2015-01-31 | CURRENT | 1986-04-17 | Active - Proposal to Strike off | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
SDA PROTEC (2001) LIMITED | Director | 2015-01-31 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
SYNECTICS SECURITY NETWORKS LIMITED | Director | 2015-01-31 | CURRENT | 1995-01-25 | Active | |
QUADRANT SUPPORT SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
SECURITY DESIGN ASSOCIATES (1979) LIMITED | Director | 2015-01-31 | CURRENT | 1979-09-06 | Active - Proposal to Strike off | |
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
LOOK CLOSED CIRCUIT T.V LIMITED | Director | 2015-01-31 | CURRENT | 1990-02-23 | Active | |
A1 PRESENTATIONS LIMITED | Director | 2015-01-31 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
PROTEC LIMITED | Director | 2015-01-31 | CURRENT | 1993-11-30 | Active | |
FALCON EQUIPMENT AND SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
STANMORE SYSTEMS LTD | Director | 2015-01-31 | CURRENT | 1987-07-02 | Active | |
QUADRANT INTEGRATED SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Director | 2015-01-31 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
LOOK CCTV LIMITED | Director | 2015-01-31 | CURRENT | 1987-04-29 | Active | |
PROTEC 2001 LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-02 | Active - Proposal to Strike off | |
SYNECTIC SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 2015-01-31 | CURRENT | 1987-11-11 | Active | |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
SECTRONIC (MARKETING) LIMITED | Director | 2015-01-31 | CURRENT | 1978-04-21 | Active - Proposal to Strike off | |
FOTOVALUE LIMITED | Director | 2015-01-31 | CURRENT | 1954-03-11 | Active | |
COEX LIMITED | Director | 2015-01-31 | CURRENT | 1985-05-08 | Active | |
QUADNETICS GROUP LIMITED | Director | 2015-01-31 | CURRENT | 2001-09-07 | Active | |
ROSALIE RYRIE FOUNDATION LTD | Director | 2017-09-12 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN AMANDA TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE LARNDER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART | |
AP03 | Appointment of Mrs Claire Susan Stewart as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Simon Beswick on 2019-03-04 | |
AP01 | DIRECTOR APPOINTED MR SIMON BESWICK | |
AP03 | Appointment of Mr Simon Beswick as company secretary on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES STILWELL | |
TM02 | Termination of appointment of Michael James Stilwell on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael James Stilwell as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Richard Paul Brierley on 2018-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MS DAWN AMANDA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES POULTNEY | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | |
AP03 | Appointment of Mr Richard Paul Brierley as company secretary on 2015-03-06 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | |
AP03 | SECRETARY APPOINTED MR MICHAEL STILWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AP03 | SECRETARY APPOINTED MRS ALISON DOWLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 01/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 01/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 01/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN SHEPHERD | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA01 | CURREXT FROM 31/05/2010 TO 30/11/2010 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COGHLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANPHO PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SANPHO PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |