SYNECTICS TECHNOLOGY CENTRE LIMITED - History of Changes


DateDescription
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-07-12 update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD
2022-06-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-06-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-13 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER
2020-01-07 delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS
2020-01-07 insert address SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD ENGLAND S8 0XN
2020-01-07 update reg_address_care_of SYNECTICS PLC => null
2020-01-07 update registered_address
2019-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 0 => 1
2019-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-04-24 update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK
2019-03-04 update statutory_documents SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART
2019-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK
2018-12-04 update statutory_documents DIRECTOR APPOINTED MR SIMON BESWICK
2018-12-04 update statutory_documents SECRETARY APPOINTED MR SIMON BESWICK
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-04-09 update statutory_documents DIRECTOR APPOINTED MR MARK GERALD GOODWIN
2018-04-09 update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-08-07 delete company_previous_name QUADRANT EUROPE LIMITED
2016-06-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY
2016-06-22 update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY
2016-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY
2015-11-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-22 update statutory_documents 30/09/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
2015-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD
2014-11-07 delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AS
2014-11-07 insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-10 update statutory_documents 30/09/14 FULL LIST
2014-10-10 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-07 delete address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2014-01-07 insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AS
2014-01-07 update reg_address_care_of C/O SYNECTICS PLC => SYNECTICS PLC
2014-01-07 update registered_address
2013-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2013-11-07 delete address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AN
2013-11-07 insert address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-17 update statutory_documents 30/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-24 insert company_previous_name SYNECTICS DEFENCE SYSTEMS LIMITED
2013-06-24 update name SYNECTICS DEFENCE SYSTEMS LIMITED => SYNECTICS TECHNOLOGY CENTRE LIMITED
2013-06-23 delete address C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AN
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update reg_address_care_of null => C/O SYNECTICS PLC
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-12-18 update statutory_documents COMPANY NAME CHANGED SYNECTICS DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/12
2012-12-10 update statutory_documents CHANGE OF NAME 16/11/2012
2012-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN
2012-10-17 update statutory_documents 30/09/12 FULL LIST
2012-10-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 17/10/2012
2012-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-10-19 update statutory_documents 30/09/11 FULL LIST
2011-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-10-15 update statutory_documents 30/09/10 FULL LIST
2010-10-15 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/09/2010
2010-05-28 update statutory_documents DIRECTOR APPOINTED MR JOHN SHEPHERD
2010-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON
2010-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-16 update statutory_documents CURREXT FROM 31/05/2010 TO 30/11/2010
2009-11-09 update statutory_documents 30/09/09 FULL LIST
2009-04-22 update statutory_documents COMPANY NAME CHANGED QUADRANT RENTALS LIMITED CERTIFICATE ISSUED ON 05/05/09
2009-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-21 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-18 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 5JN
2006-10-25 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-16 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-28 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-10-21 update statutory_documents RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
2003-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-26 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
2002-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-18 update statutory_documents NEW SECRETARY APPOINTED
2002-01-18 update statutory_documents SECRETARY RESIGNED
2002-01-14 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-11-15 update statutory_documents RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
1999-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-10-26 update statutory_documents RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-10-08 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-10-17 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-06-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
1997-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/97 FROM: C/O QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX
1997-06-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents SECRETARY RESIGNED
1996-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-10-09 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-03 update statutory_documents COMPANY NAME CHANGED QUADRANT EUROPE LIMITED CERTIFICATE ISSUED ON 04/07/96
1995-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-11-06 update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-10-05 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-11-23 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-06-24 update statutory_documents NEW SECRETARY APPOINTED
1992-11-06 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-17 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
1991-06-19 update statutory_documents DIRECTOR RESIGNED
1991-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-15 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 40 PARK STREET LONDON W1Y 3PF
1990-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-12 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89
1990-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90
1990-06-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/12/89
1990-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/90 FROM: THE TOWER CENTRE HODDESDON HERTS EN11 8UT
1990-03-12 update statutory_documents NEW SECRETARY APPOINTED
1989-12-20 update statutory_documents COMPANY NAME CHANGED CAR-TEL COMMUNICATIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 21/12/89
1989-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX
1989-05-19 update statutory_documents NEW SECRETARY APPOINTED
1989-01-09 update statutory_documents AUDITOR'S RESIGNATION
1988-12-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
1988-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 1345 HIGH ROAD WHETSTONE LONDON N20 9HR
1988-12-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-22 update statutory_documents ADOPT MEM AND ARTS 211188
1988-02-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-11 update statutory_documents WD 14/01/88 AD 21/12/87--------- £ SI 98@1=98 £ IC 2/100
1988-01-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-01-25 update statutory_documents COMPANY NAME CHANGED BETTERSOURCE LIMITED CERTIFICATE ISSUED ON 26/01/88
1988-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 2 BACHES ST LONDON N1 6UB
1988-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION