Synectics Security Group Ltd

Details

Company type	Private Limited Company, Active
Company Number	01709934
Record last updated	Thursday, July 14, 2022 6:32:26 AM UTC
Official Address	Haydon House 5 Alcester Road Studley There are 80 companies registered at this street
Locality	Studley
Region	Warwickshire, England
Postal Code	B807AN
Sector	Dormant Company

Richard Paul Brierley (born on Mar 26, 1976), 95 companies
Mark Gerald Goodwin (born on Jun 24, 1972), 52 companies
Michael James Stilwell (born on Feb 3, 1976), 77 companies
Simon Beswick (born on Jul 23, 1964), 66 companies
Claire Susan Stewart (born on Dec 13, 1980), 139 companies
Amanda Louise Larnder, 33 companies
David Michael Bedford (born on Jan 14, 1968), 125 companies

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jul 4, 2022	Appointment of a woman as Director
Registry	Jul 1, 2022	Resignation of one Director (a man)
Registry	Jan 6, 2020	Resignation of one Director (a woman)
Registry	Jan 6, 2020	Appointment of a man as Director and Finance Director
Registry	Apr 18, 2019	Resignation of 2 people: one Director
Registry	Apr 18, 2019	Appointment of a woman
Registry	Mar 4, 2019	Resignation of one Secretary (a man)
Registry	Mar 4, 2019	Appointment of a woman as Secretary
Registry	Nov 30, 2018	Resignation of one Secretary (a man)
Registry	Nov 30, 2018	Appointment of a man as Secretary
Registry	Apr 6, 2018	Resignation of one Director (a man)
Registry	Jun 17, 2016	Appointment of a man as Secretary
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Jan 10, 1994	Appointment of a person as Director