SYNECTICS MOBILE SYSTEMS LIMITED
STUDLEY QUADRANT MOBILE SURVEILLANCE LIMITED QUADRANT TRANSPORT LIMITED

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

Company number 05822491
Status Active
Incorporation Date 19 May 2006
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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 . The most likely internet sites of SYNECTICS MOBILE SYSTEMS LIMITED are www.synecticsmobilesystems.co.uk, and www.synectics-mobile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Synectics Mobile Systems Limited is a Private Limited Company. The company registration number is 05822491. Synectics Mobile Systems Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Synectics Mobile Systems Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BENT, Rachel Helen is a Director of the company. PILKINGTON, Anthony is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary POULTNEY, Nigel Charles has been resigned. Director GOODIER, Charles Edward has been resigned. Director JONES, Graham Paul has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director PRINCE, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BENT, Rachel Helen
Appointed Date: 20 August 2009
47 years old
Director
PILKINGTON, Anthony
Appointed Date: 20 August 2009
55 years old
Director
FOTOVALUE LIMITED
Appointed Date: 19 May 2006

Resigned Directors

Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 19 May 2006
Director
GOODIER, Charles Edward
Resigned: 30 November 2010
Appointed Date: 20 August 2009
59 years old
Director
JONES, Graham Paul
Resigned: 16 December 2011
Appointed Date: 20 August 2009
67 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 01 November 2009
68 years old
Director
PRINCE, Andrew
Resigned: 29 July 2011
Appointed Date: 20 August 2009
62 years old

SYNECTICS MOBILE SYSTEMS LIMITED Events

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
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
14 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
14 Jun 2016
Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
...
... and 37 more events
05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006
Company name changed quadrant transport LIMITED\certificate issued on 09/06/06
19 May 2006
Incorporation

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