SYNECTICS SECURITY GROUP LIMITED
STUDLEY QUADRANT PHOTOGRAPHICS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS
Company number 01709934
Status Active
Incorporation Date 28 March 1983
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 sixteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a director on 17 June 2016. The most likely internet sites of SYNECTICS SECURITY GROUP LIMITED are www.synecticssecuritygroup.co.uk, and www.synectics-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Synectics Security Group Limited is a Private Limited Company. The company registration number is 01709934. Synectics Security Group Limited has been working since 28 March 1983. The present status of the company is Active. The registered address of Synectics Security Group 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 CLARKE, Charles Stewart has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director CLARKE, Charles Stewart has been resigned. Director EDWARDS, Ian Donald has been resigned. Director HIGGINS, David has been resigned. Director HOLLIDAY, David Henry has been resigned. Director MOSS, Paul Michael has been resigned. Director PIKE, Robert Dermot 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: 10 January 1994

Resigned Directors

Secretary
CLARKE, Charles Stewart
Resigned: 10 January 1994

Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 10 January 1994

Director
CLARKE, Charles Stewart
Resigned: 10 January 1994
70 years old

Director
EDWARDS, Ian Donald
Resigned: 10 January 1994
65 years old

Director
HIGGINS, David
Resigned: 10 January 1994
81 years old

Director
HOLLIDAY, David Henry
Resigned: 10 January 1994
80 years old

Director
MOSS, Paul Michael
Resigned: 10 January 1994
68 years old

Director
PIKE, Robert Dermot
Resigned: 10 January 1994
77 years old

Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 10 January 1994
68 years old

Persons With Significant Control

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

SYNECTICS SECURITY GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 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 director on 17 June 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 106 more events
11 Feb 1987
Return made up to 26/01/87; full list of members

11 Feb 1987
Return made up to 26/01/87; full list of members

11 Feb 1987
Return made up to 31/12/86; full list of members

11 Feb 1987
Return made up to 31/12/86; full list of members

06 Feb 1987
Group of companies' accounts made up to 30 September 1985

SYNECTICS SECURITY GROUP LIMITED Charges

17 February 1993
Debenture
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1983
Charge
Delivered: 19 April 1983
Status: Satisfied on 30 November 1988
Persons entitled: Morison Photographics Limited
Description: Fixed and floating charges over the undertaking and all…