SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05815252. The accounts status is DORMANT and accounts are next due on 31/08/2024.
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05815252. The accounts status is DORMANT and accounts are next due on 31/08/2024.
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2022-07-04 | CURRENT |
MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
FOTOVALUE LIMITED | Corporate Director | 2006-05-12 UNTIL 2019-04-18 | RESIGNED | ||
NIGEL CHARLES POULTNEY | May 1957 | British | Director | 2009-11-01 UNTIL 2016-05-11 | RESIGNED |
MR RICHARD PAUL BRIERLEY | Secretary | 2016-06-17 UNTIL 2018-04-06 | RESIGNED | ||
NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2006-05-12 UNTIL 2016-05-11 | RESIGNED |
MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2016-06-17 UNTIL 2018-04-06 | RESIGNED |
MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2020-01-06 UNTIL 2022-07-01 | RESIGNED |
MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2019-04-18 UNTIL 2020-01-06 | RESIGNED |
MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synectics Plc | 2016-04-06 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |