SYNECTICS MANAGED SERVICES LIMITED
STUDLEY DIGITAL DIRECT LIMITED ICM SECURITY PRODUCTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 02583461
Status Active
Incorporation Date 18 February 1991
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 twenty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Second filing for the appointment of Richard Paul Brierley as a secretary. The most likely internet sites of SYNECTICS MANAGED SERVICES LIMITED are www.synecticsmanagedservices.co.uk, and www.synectics-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Synectics Managed Services Limited is a Private Limited Company. The company registration number is 02583461. Synectics Managed Services Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Synectics Managed Services 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. STILWELL, Michael James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary GOSS, Mark William has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary MIGHELL, Howard Stanley has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director BAKER, Terence Ernest has been resigned. Director BENTLEY, Christopher John has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director GOSS, Mark William has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director KENWAY, Ian David has been resigned. Director MIGHELL, Howard Stanley has been resigned. Director MOIR, William John Wallace has been resigned. Director MOIR, William John Wallace has been resigned. Director PARKER, Philip Hull has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director RICKS, Roy William has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SMITH, Clive Alan has been resigned. Director TAYLOR, Roger has been resigned. Director UNWIN, Michael Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED 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
STILWELL, Michael James
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 February 1991
Appointed Date: 18 February 1991
Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 15 December 2005
Appointed Date: 01 November 2002
Secretary
GOSS, Mark William
Resigned: 02 March 1998
Appointed Date: 18 February 1991
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 30 September 1998
Secretary
MIGHELL, Howard Stanley
Resigned: 30 September 1998
Appointed Date: 02 March 1998
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Director
BAKER, Terence Ernest
Resigned: 31 March 1992
Appointed Date: 12 November 1991
83 years old
Director
BENTLEY, Christopher John
Resigned: 31 May 1996
Appointed Date: 18 February 1991
65 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 15 March 2006
Appointed Date: 01 November 2002
65 years old
Director
GOSS, Mark William
Resigned: 02 March 1998
Appointed Date: 18 February 1991
65 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 08 December 1998
67 years old
Director
KENWAY, Ian David
Resigned: 02 March 1998
Appointed Date: 18 February 1991
63 years old
Director
MIGHELL, Howard Stanley
Resigned: 06 December 1997
Appointed Date: 01 April 1994
63 years old
Director
MOIR, William John Wallace
Resigned: 15 December 2005
Appointed Date: 31 May 2005
87 years old
Director
MOIR, William John Wallace
Resigned: 01 November 2002
Appointed Date: 06 August 2001
87 years old
Director
PARKER, Philip Hull
Resigned: 06 August 2001
Appointed Date: 06 March 2000
79 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
68 years old
Director
RICKS, Roy William
Resigned: 08 December 1998
Appointed Date: 24 March 1994
79 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
67 years old
Director
SMITH, Clive Alan
Resigned: 06 March 2000
Appointed Date: 10 February 1999
71 years old
Director
TAYLOR, Roger
Resigned: 02 February 1996
Appointed Date: 24 March 1994
76 years old
Director
UNWIN, Michael Richard
Resigned: 28 January 1999
Appointed Date: 17 May 1996
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 February 1991
Appointed Date: 18 February 1991

Persons With Significant Control

Protec Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNECTICS MANAGED SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
01 Jul 2016
Second filing for the appointment of Richard Paul Brierley as a secretary
01 Jul 2016
Second filing for the appointment of Richard Paul Brierley as a director
17 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 18 February 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 01/07/2016.
...
... and 118 more events
01 Mar 1991
New director appointed
01 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
01 Mar 1991
Director resigned;new director appointed
01 Mar 1991
Registered office changed on 01/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Feb 1991
Incorporation

SYNECTICS MANAGED SERVICES LIMITED Charges

29 May 1996
Mortgage debenture
Delivered: 5 June 1996
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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