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Synectics PLC

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Reports

Extended Company Report with Annual Accounts SYNECTICS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 1986)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUADRANT GROUP PLC.
QUADNETICS GROUP PLC

Details

Company type Public Limited Company
Company Number 01740011
Record last updated Friday, April 26, 2024 7:00:09 AM UTC
Postal Code S8 0XN
Sector head, office

Charts

Visits

SYNECTICS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2023 Resignation of one Director (a man) 1740... Resignation of one Director (a man) 1740...
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2017 Change of particulars for director Change of particulars for director
Registry Jul 25, 2017 Persons with significant control Persons with significant control
Registry Jul 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 26, 2017 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry May 12, 2017 Resolution Resolution
Financials May 11, 2017 Annual accounts Annual accounts
Registry Jul 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2016 Resolution Resolution
Registry May 26, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2016 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials May 9, 2016 Annual accounts Annual accounts
Registry Mar 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2016 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Dec 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Registry Dec 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 15, 2015 Annual return Annual return
Registry Jun 9, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 9, 2015 Resolution Resolution
Financials Jun 2, 2015 Annual accounts Annual accounts
Registry May 29, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 3, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2014 Return of allotment of shares 2593380... Return of allotment of shares 2593380...
Registry Aug 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2014 Annual return Annual return
Registry Aug 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2014 Return of allotment of shares 2593380... Return of allotment of shares 2593380...
Registry May 9, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 9, 2014 Resolution Resolution
Financials May 8, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Change of registered office address Change of registered office address
Registry Aug 8, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 14, 2013 Resolution Resolution
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2012 Resolution Resolution
Registry Jul 16, 2012 Change of name certificate Change of name certificate
Registry Jul 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 16, 2012 Company name change Company name change
Registry Jun 11, 2012 Return of allotment of shares Return of allotment of shares
Registry May 30, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 30, 2012 Resolution Resolution
Financials May 2, 2012 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 12, 2011 Resolution Resolution
Registry Aug 16, 2010 Annual return Annual return
Registry Jul 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2010 Mortgage Mortgage
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 16, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2009 Resolution Resolution
Financials Nov 21, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 7, 2009 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2009 Annual return Annual return
Registry Jul 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8493211... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8493211...
Registry Jul 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2009 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 8, 2008 Resolution Resolution
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Nov 24, 2008 Appointment of a person Appointment of a person
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director

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