SYNECTICS SECURITY NETWORKS LIMITED
STUDLEY

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

Company number 05840765
Status Active
Incorporation Date 8 June 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 thirty-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 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of SYNECTICS SECURITY NETWORKS LIMITED are www.synecticssecuritynetworks.co.uk, and www.synectics-security-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Synectics Security Networks Limited is a Private Limited Company. The company registration number is 05840765. Synectics Security Networks Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Synectics Security Networks 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 POULTNEY, Nigel Charles 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: 08 June 2006

Resigned Directors

Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 08 June 2006

Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 01 November 2009
68 years old

SYNECTICS SECURITY NETWORKS 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
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

20 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
20 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 27 more events
05 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/05/07
05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

08 Jun 2006
Incorporation