SYNECTICS NO. 2 LIMITED
Non-Trading
General Information
NAME
SYNECTICS NO. 2 LIMITED
COMPANY NUMBER
07103133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2009
(15years old)
WEBSITE
www.synecticsglobal.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/09/2010
15/05/2013
PERSIDES TECHNOLOGY LIMITED
View all previous names
SHEFFIELD
S8 0XN
Telephone: 01527850080
TPS: No
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTIC SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNECTICS NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNECTICS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECTICS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTICS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
12/12/2009 - Present (15years) Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 718 |
View Report |
|
07/09/2010 - Present (14 years and 3 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
07/09/2010 - 22/12/2010 (3 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | David Michael Bedford (926576912) has left the board |
| 14/07/2022 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 15/01/2020 | Amanda Louise Larnder (925781855) has left the board |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594960) Appointed |
| 06/03/2019 | Simon Beswick (925310845) has left the board |
| 25/12/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Michael James Stilwell (924509340) has left the board |
| 06/12/2018 | Michael James Stilwell (919478334) has left the board |
| 06/12/2018 | New Company Secretary Simon Beswick (925310845) Appointed |
| 06/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 15/10/2018 | Rachel Helen Bent (914065978) has left the board |
| 10/08/2018 | New Accounts filed |
| 11/04/2018 | Richard Paul Brierley (920932160) has left the board |
| 11/04/2018 | New Company Secretary Michael James Stilwell (924509340) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/08/2016 | Nigel Poultney (915719402) has left the board |
| 24/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 24/06/2016 | New Company Secretary Richard Paul Brierley (920932160) Appointed |
| 30/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 13/02/2015 | John Shepherd (915158832) has left the board |
| 13/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
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