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SYNECTICS TECHNOLOGY CENTRE LIMITED

Company number 02192181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2018 AP01 Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Richard Paul Brierley as a director on 6 April 2018
09 Apr 2018 AP03 Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018
09 Apr 2018 TM02 Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Jun 2016 AP01 Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016 AP03 Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016 TM02 Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Feb 2015 AP01 Appointment of Mr Michael James Stilwell as a director on 31 January 2015
11 Feb 2015 TM01 Termination of appointment of John Shepherd as a director on 31 January 2015
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH02 Director's details changed for Fotovalue Limited on 25 October 2013
02 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AD01 Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 12 December 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Dec 2012 CERTNM Company name changed synectics defence systems LIMITED\certificate issued on 18/12/12
  • CONNOT ‐
10 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-16
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 17 October 2012