SYNECTICS HIGH SECURITY LIMITED
STUDLEY QUADRANT NETWORK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 02010248
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of SYNECTICS HIGH SECURITY LIMITED are www.synecticshighsecurity.co.uk, and www.synectics-high-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Synectics High Security Limited is a Private Limited Company. The company registration number is 02010248. Synectics High Security Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Synectics High Security Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary ASHE, Vincent has been resigned. Secretary EGGLESTON, Hugh Patrick has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director HOLT, Roger Charles has been resigned. Director POULTNEY, Nigel Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
FOTOVALUE LIMITED
Appointed Date: 31 December 1991

Resigned Directors

Secretary
ASHE, Vincent
Resigned: 25 February 1993
Appointed Date: 31 December 1991
Secretary
EGGLESTON, Hugh Patrick
Resigned: 31 December 1991
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 25 February 1993
Director
HOLT, Roger Charles
Resigned: 31 December 1991
81 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 01 November 2009
68 years old

Persons With Significant Control

Fotovalue Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Synectics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNECTICS HIGH SECURITY LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 96 more events
22 Oct 1987
New director appointed
08 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1987
Auditor's resignation
08 Oct 1987
Registered office changed on 08/10/87 from: 37/41 mortimer street london W1N 7RJ
02 Apr 1987
Accounting reference date extended from 31/03 to 31/08

SYNECTICS HIGH SECURITY LIMITED Charges

5 October 1987
Debenture
Delivered: 22 October 1987
Status: Satisfied on 7 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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