Active
Company Information for SYNECTICS GROUP LIMITED
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,
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Company Registration Number
06942245
Private Limited Company
Active |
Company Name | |
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SYNECTICS GROUP LIMITED | |
Legal Registered Office | |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN Other companies in B80 | |
Company Number | 06942245 | |
---|---|---|
Company ID Number | 06942245 | |
Date formed | 2009-06-23 | |
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 | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 09:07:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYNECTICS GROUP INC. | P.O. BOX 21 PINE ROAD TUXEDO PARK NY 109870021 | Active | Company formed on the 1988-02-23 | |
SYNECTICS GROUP INTERNATIONAL, INC. | 13831 S.W. 59 ST. MIAMI FL 33183 | Inactive | Company formed on the 1993-12-10 | |
SYNECTICS GROUP, INC. | 2311 DUNLAVY ST STE 202 HOUSTON TX 77006 | Active | Company formed on the 1996-04-08 | |
SYNECTICS GROUP INC | California | Unknown | ||
SYNECTICS GROUP INCORPORATED | Michigan | UNKNOWN | ||
SYNECTICS GROUP INCORPORATED | Michigan | UNKNOWN | ||
SYNECTICS GROUP INCORPORATED | California | Unknown | ||
Synectics Group Ltd | Maryland | Unknown | ||
Synectics Group Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES STILWELL |
||
FOTOVALUE LIMITED |
||
MARK GERALD GOODWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL BRIERLEY |
Company Secretary | ||
RICHARD PAUL BRIERLEY |
Director | ||
NIGEL CHARLES POULTNEY |
Company Secretary | ||
NIGEL CHARLES POULTNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSS MANAGEMENT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-06-08 | Active | |
S D A PROTEC LIMITED | Director | 2018-04-06 | CURRENT | 1986-04-17 | Active - Proposal to Strike off | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
SDA PROTEC (2001) LIMITED | Director | 2018-04-06 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
SYNECTICS SECURITY NETWORKS LIMITED | Director | 2018-04-06 | CURRENT | 1995-01-25 | Active | |
QUADRANT SUPPORT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-12 | Active | |
SYNECTICS INDUSTRIAL SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-19 | Active | |
SYNECTICS MANAGED SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-19 | Active | |
SECURITY DESIGN ASSOCIATES (1979) LIMITED | Director | 2018-04-06 | CURRENT | 1979-09-06 | Active - Proposal to Strike off | |
MIDLANDS VIDEO SYSTEMS LTD. | Director | 2018-04-06 | CURRENT | 1987-11-04 | Active | |
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
LOOK CLOSED CIRCUIT T.V LIMITED | Director | 2018-04-06 | CURRENT | 1990-02-23 | Active | |
FALCON EQUIPMENT AND SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SSS MANAGED SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-06-08 | Active | |
STANMORE SYSTEMS LTD | Director | 2018-04-06 | CURRENT | 1987-07-02 | Active | |
QUADRANT INTEGRATED SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Director | 2018-04-06 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
QUADRANT PROPERTIES LTD. | Director | 2018-04-06 | CURRENT | 1983-06-20 | Active | |
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED | Director | 2018-04-06 | CURRENT | 1984-12-10 | Active | |
FLASH NO. 2 LIMITED | Director | 2018-04-06 | CURRENT | 1986-02-04 | Active | |
QSG LIMITED | Director | 2018-04-06 | CURRENT | 1986-03-26 | Active | |
SYNECTICS HIGH SECURITY LIMITED | Director | 2018-04-06 | CURRENT | 1986-04-15 | Active | |
PROTEC 2001 LIMITED | Director | 2018-04-06 | CURRENT | 1987-10-02 | Active - Proposal to Strike off | |
SYNECTIC SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 2018-04-06 | CURRENT | 1987-11-11 | Active | |
QUADNETICS LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-10 | Active | |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
SECTRONIC (MARKETING) LIMITED | Director | 2018-04-06 | CURRENT | 1978-04-21 | Active - Proposal to Strike off | |
S & M (PROCESSING) LIMITED | Director | 2018-04-06 | CURRENT | 1974-02-18 | Active | |
QUICK IMAGING CENTRE LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-11 | Active | |
NEWCO 3006 LIMITED | Director | 2018-04-06 | CURRENT | 1955-01-26 | Active | |
FOXALL AND CHAPMAN LIMITED | Director | 2018-04-06 | CURRENT | 1949-03-11 | Active | |
FLASH NO. 3 LIMITED | Director | 2018-04-06 | CURRENT | 1921-07-01 | Active | |
FLASH NO. 1 LIMITED | Director | 2018-04-06 | CURRENT | 1969-01-20 | Active | |
FOTOVALUE LIMITED | Director | 2018-04-06 | CURRENT | 1954-03-11 | Active | |
QUADRANT SECURITY GROUP LIMITED | Director | 2018-04-06 | CURRENT | 1983-03-28 | Active | |
MVS (RESEARCH) LIMITED | Director | 2018-04-06 | CURRENT | 1984-12-11 | Active | |
COEX LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-08 | Active | |
QUADNETICS GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2001-09-07 | Active | |
407 FINANCE LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED | |
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 | |
AP03 | Appointment of Mr Simon Beswick as company secretary on 2018-11-30 | |
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 23/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BRIERLEY | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of Synectics Plc as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Paul Brierley as company secretary on 2016-06-17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES POULTNEY | |
TM02 | Termination of appointment of Nigel Charles Poultney on 2016-05-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 | |
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 | 23/06/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 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 | 23/06/12 FULL LIST | |
AR01 | 23/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 23/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 23/06/2010 | |
AA01 | CURREXT FROM 31/05/2010 TO 30/11/2010 | |
225 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SYNECTICS GROUP 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. |