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SYNECTICS TECHNOLOGY CENTRE LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 02192181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- -
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-11
- Age Of Company 1987-11-11 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Synectics Plc
- Synectics Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNECTICS DEFENCE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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SYNECTICS TECHNOLOGY CENTRE LIMITED Company Description
- SYNECTICS TECHNOLOGY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02192181. Its current trading status is "live". It was registered 1987-11-11. It was previously called SYNECTICS DEFENCE SYSTEMS LIMITED. It has declared SIC or NACE codes as "99999". and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-09-30.It can be contacted at Synectics House .
Get SYNECTICS TECHNOLOGY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synectics Technology Centre Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
- 1987-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-05-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-30) - AA
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-dormant (2020-08-26) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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mortgage-satisfy-charge-full (2019-10-21) - MR04
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-22) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-corporate-director-company-with-change-date (2014-10-10) - CH02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-18) - CERTNM
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resolution (2012-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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change-corporate-director-company-with-change-date (2012-10-17) - CH02
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accounts-with-accounts-type-dormant (2012-08-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-dormant (2011-09-02) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-10-15) - CH02
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
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accounts-with-accounts-type-dormant (2010-02-17) - AA
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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appoint-person-director-company-with-name (2010-05-28) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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certificate-change-of-name-company (2009-04-22) - CERTNM
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accounts-with-accounts-type-dormant (2009-03-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-dormant (2008-03-27) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 287
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-dormant (2007-03-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-dormant (2006-03-22) - AA
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-19) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-20) - AA
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288b
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legacy (2002-10-26) - 288b
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-dormant (2002-03-13) - AA
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legacy (2002-01-18) - 288a
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-07) - AA
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-01) - AA
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legacy (1999-10-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-16) - AA
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-dormant (1998-03-19) - AA
keyboard_arrow_right 1997
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legacy (1997-06-13) - 288b
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legacy (1997-06-13) - 225
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legacy (1997-06-13) - 287
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legacy (1997-10-17) - 363s
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legacy (1997-06-13) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-12) - AA
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legacy (1996-10-09) - 363s
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legacy (1996-08-08) - 288
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certificate-change-of-name-company (1996-07-03) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-07-14) - 395
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accounts-with-accounts-type-dormant (1995-12-05) - AA
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legacy (1995-11-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-28) - AA
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legacy (1994-10-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
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accounts-with-accounts-type-dormant (1993-08-27) - AA
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legacy (1993-06-24) - 288
keyboard_arrow_right 1992
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legacy (1992-02-17) - 288
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accounts-with-accounts-type-dormant (1992-02-17) - AA
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legacy (1992-02-17) - 363b
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accounts-with-accounts-type-dormant (1992-11-06) - AA
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legacy (1992-11-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-19) - 288
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legacy (1991-04-22) - 288
keyboard_arrow_right 1990
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resolution (1990-06-12) - RESOLUTIONS
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legacy (1990-11-21) - 288
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legacy (1990-10-15) - 363
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legacy (1990-09-18) - 287
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legacy (1990-06-22) - 288
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accounts-with-accounts-type-dormant (1990-06-12) - AA
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legacy (1990-06-12) - 363
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legacy (1990-03-12) - 288
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legacy (1990-03-12) - 287
keyboard_arrow_right 1989
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auditors-resignation-company (1989-01-09) - AUD
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legacy (1989-05-19) - 287
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legacy (1989-05-19) - 288
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certificate-change-of-name-company (1989-12-20) - CERTNM
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-25) - CERTNM
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legacy (1988-01-26) - 224
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legacy (1988-02-11) - PUC 2
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memorandum-articles (1988-02-18) - MEM/ARTS
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legacy (1988-12-22) - 225(1)
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legacy (1988-01-12) - 288
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legacy (1988-12-22) - 288
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legacy (1988-12-22) - 287
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legacy (1988-01-12) - 287
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resolution (1988-12-22) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-11-11) - NEWINC