SYNECTICS PLC
STUDLEY QUADNETICS GROUP PLC QUADRANT GROUP PLC.

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 01740011
Status Active
Incorporation Date 15 July 1983
Company Type Public Limited Company
Address STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Richard Paul Brierley as a secretary on 26 May 2016; Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016. The most likely internet sites of SYNECTICS PLC are www.synectics.co.uk, and www.synectics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Synectics Plc is a Public Limited Company. The company registration number is 01740011. Synectics Plc has been working since 15 July 1983. The present status of the company is Active. The registered address of Synectics Plc is Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BATE, Dennis is a Director of the company. BUTLER, Michael John is a Director of the company. COGGINS, Stephen William is a Director of the company. COGHLAN, David John is a Director of the company. RAE, Peter Mckay is a Director of the company. STILWELL, Michael James is a Director of the company. WEBB, Paul Anthony is a Director of the company. Secretary ASHE, Vincent has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director ASHE, Vincent has been resigned. Director BROTHERS, Robert John Francis has been resigned. Director CANGARDEL, Jean- Marc has been resigned. Director DOUGLAS, Andrew Vladimir has been resigned. Director DUNLOP, Michael H S has been resigned. Director ELDRED, Stephen Derrick has been resigned. Director ORME, David Michael has been resigned. Director PIKE, Robert Dermot has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director REES, Peter Wynford Innes, Lord has been resigned. Director ROBINSON, Glenn has been resigned. Director SANDIFORD, Jeff has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director TAYLOR, Neville Jeremy has been resigned. Director WESTCOTT, Robert William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 26 May 2016
Director
BATE, Dennis
Appointed Date: 09 November 2005
81 years old
Director
BUTLER, Michael John
Appointed Date: 23 February 2016
62 years old
Director
COGGINS, Stephen William
Appointed Date: 01 January 2005
76 years old
Director
COGHLAN, David John
Appointed Date: 15 December 1992
71 years old
Director
RAE, Peter Mckay
Appointed Date: 06 August 1997
69 years old
Director
STILWELL, Michael James
Appointed Date: 01 December 2015
50 years old
Director
WEBB, Paul Anthony
Appointed Date: 06 November 2014
60 years old

Resigned Directors

Secretary
ASHE, Vincent
Resigned: 02 June 1994
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 22 June 1994
Director
ASHE, Vincent
Resigned: 02 June 1994
71 years old
Director
BROTHERS, Robert John Francis
Resigned: 29 July 1992
84 years old
Director
CANGARDEL, Jean- Marc
Resigned: 31 March 2004
Appointed Date: 01 December 1993
75 years old
Director
DOUGLAS, Andrew Vladimir
Resigned: 08 April 1993
71 years old
Director
DUNLOP, Michael H S
Resigned: 06 August 1997
Appointed Date: 11 January 1995
78 years old
Director
ELDRED, Stephen Derrick
Resigned: 21 August 1997
Appointed Date: 10 August 1994
66 years old
Director
ORME, David Michael
Resigned: 26 October 2007
Appointed Date: 05 August 2005
62 years old
Director
PIKE, Robert Dermot
Resigned: 09 August 1996
77 years old
Director
POULTNEY, Nigel Charles
Resigned: 30 November 2015
Appointed Date: 22 August 1997
68 years old
Director
REES, Peter Wynford Innes, Lord
Resigned: 16 December 1998
99 years old
Director
ROBINSON, Glenn
Resigned: 10 March 2009
Appointed Date: 05 August 2005
59 years old
Director
SANDIFORD, Jeff
Resigned: 26 March 2002
Appointed Date: 11 January 1995
81 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 04 November 2008
72 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 08 July 1998
67 years old
Director
TAYLOR, Neville Jeremy
Resigned: 31 March 2004
86 years old
Director
WESTCOTT, Robert William
Resigned: 05 January 2007
Appointed Date: 09 November 2005
88 years old

SYNECTICS PLC Events

18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 26 May 2016
01 Jun 2016
Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016
31 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2016
Group of companies' accounts made up to 30 November 2015
...
... and 240 more events
27 Jun 1994
New secretary appointed
22 Jun 1994
Secretary resigned;director resigned
31 May 1994
Particulars of mortgage/charge
23 May 1994
Ad 18/03/94--------- £ si [email protected]=160000 £ ic 2339630/2499630
12 May 1994
Ad 18/03/94--------- £ si [email protected]=160000 £ ic 2339630/2499630

SYNECTICS PLC Charges

26 May 2015
Charge code 0174 0011 0019
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 October 2014
Charge code 0174 0011 0018
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 July 2010
An omnibus guarantee and set-off agreement
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 May 2008
Master security agreement
Delivered: 9 June 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: A continuing security to secure the payments & discharge of…
20 July 2000
Charge over shares and securities
Delivered: 3 August 2000
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: All stocks shares warrants or other securities rights…
13 September 1999
Chattel mortgage
Delivered: 14 September 1999
Status: Satisfied on 30 September 1999
Persons entitled: Lombard North Central PLC
Description: A300B4 flight simulator s/n MH641965 and B747 flight…
9 June 1998
Guarantee and debenture made between quadrant group PLC (1), quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and florida keys limited (3)
Delivered: 30 June 1998
Status: Satisfied on 13 November 1999
Persons entitled: Florida Keys Limited
Description: .. fixed and floating charges over the undertaking and all…
29 May 1998
Guarantee and debenture made between quadrant group PLC (1) quadrant video systems PLC, quadrant systems limited and quick imaging centre limited (2) and scawton limited (as security trustee) (3)
Delivered: 17 June 1998
Status: Satisfied on 13 November 1999
Persons entitled: Scawton Limited (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
6 August 1997
A mortgage of debt
Delivered: 15 August 1997
Status: Satisfied on 20 August 1999
Persons entitled: Carlton Communications PLC
Description: Assigns all right title and interest in and to the debt…
24 January 1997
Guarante and debenture
Delivered: 14 February 1997
Status: Satisfied on 27 May 1997
Persons entitled: Lyon Burwell Limited
Description: .. fixed and floating charges over the undertaking and all…
28 February 1995
Legal charge
Delivered: 6 March 1995
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: Land on the south-east side of oliver way, ansty, coventry…
28 February 1995
Legal charge
Delivered: 6 March 1995
Status: Satisfied on 25 February 1998
Persons entitled: Barclays Bank PLC
Description: 35-41 (odd numbers) fowler road, hainault industrial…
14 July 1994
Charge over shares
Delivered: 29 July 1994
Status: Satisfied on 19 July 1995
Persons entitled: Aeronautical Systems Designers Limited
Description: All stocks shares warrent or other securities deriving at…
18 May 1994
Charge
Delivered: 31 May 1994
Status: Satisfied on 12 September 1997
Persons entitled: Carlton Communications PLC
Description: The company as beneficial owner has charged by way of fixed…
16 April 1993
An agreement amending a sale purchase agreement
Delivered: 6 May 1993
Status: Satisfied on 27 May 1997
Persons entitled: Dial Contracts Limited
Description: By way of a first fixed charge the sum of £140,00 placed in…
18 February 1993
Debenture
Delivered: 26 February 1993
Status: Satisfied on 28 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1992
A sale and purchase agreement
Delivered: 8 December 1992
Status: Satisfied on 27 May 1997
Persons entitled: Dial Contracts Limited.
Description: By way of fixed charge the sum of £140,000 placed in a…
30 June 1992
Floating charge
Delivered: 16 July 1992
Status: Satisfied on 8 April 1994
Persons entitled: Banque Paribas
Description: By way of first floating charge all bonds instruments and…

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