SYNECTICS NO. 2 LIMITED
STUDLEY PERSIDES TECHNOLOGY LIMITED FEELSTART LIMITED

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

Company number 07103133
Status Active
Incorporation Date 12 December 2009
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 Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Nigel Poultney as a secretary on 11 May 2016. The most likely internet sites of SYNECTICS NO. 2 LIMITED are www.synecticsno2.co.uk, and www.synectics-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Synectics No 2 Limited is a Private Limited Company. The company registration number is 07103133. Synectics No 2 Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Synectics No 2 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. STILWELL, Michael James is a Director of the company. Secretary POULTNEY, Nigel has been resigned. Director COOK, Mark Andrew has been resigned. Director JONES, Graham Paul has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director MILLER, Gary has been resigned. Director MOBLEY, Christopher Gordon, Dr has been resigned. Director NADEN, Richard James has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director SHEPHERD, John 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: 22 December 2010
47 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Secretary
POULTNEY, Nigel
Resigned: 11 May 2016
Appointed Date: 22 December 2010
Director
COOK, Mark Andrew
Resigned: 22 December 2010
Appointed Date: 07 September 2010
64 years old
Director
JONES, Graham Paul
Resigned: 16 December 2011
Appointed Date: 22 December 2010
67 years old
Director
LLOYD, Samuel George Alan
Resigned: 07 September 2010
Appointed Date: 12 December 2009
65 years old
Director
MILLER, Gary
Resigned: 22 December 2010
Appointed Date: 07 September 2010
51 years old
Director
MOBLEY, Christopher Gordon, Dr
Resigned: 22 December 2010
Appointed Date: 07 September 2010
62 years old
Director
NADEN, Richard James
Resigned: 22 December 2010
Appointed Date: 07 September 2010
58 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 22 December 2010
68 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 22 December 2010
72 years old

Persons With Significant Control

Synectics Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNECTICS NO. 2 LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
09 Aug 2016
Termination of appointment of Nigel Poultney as a secretary on 11 May 2016
22 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
22 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 37 more events
21 Sep 2010
Appointment of Dr Christopher Gordon Mobley as a director
21 Sep 2010
Appointment of Richard James Nadon as a director
14 Sep 2010
Company name changed feelstart LIMITED\certificate issued on 14/09/10
  • CONNOT ‐
06 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
12 Dec 2009
Incorporation

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