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SYNECTICS SOLUTIONS LIMITED - Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02685135
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Synectics House
- The Brampton
- Newcastle-Under-Lyme
- Staffordshire
- ST5 0QY Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY UK
Management
- Geschäftsführung
- BEARDMORE, Katherine May
- HUMPHREYS, Marian Kathleen
- JONES, Rosemary Louise
- LEWIS, Ian Raymond
- MOORHOUSE, Robert Ainsley
- SHANAHAN, Carol Ann
- SHANAHAN, Kevin John
- TIDESWELL, Martin Peter
- WOOD, Richard Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1992
- Alter der Firma 1992-02-07 32 Jahre
- SIC/NACE
- 62030
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Carol Ann Shanahan
- Mr Kevin John Shanahan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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SYNECTICS SOLUTIONS LIMITED Firmenbeschreibung
- SYNECTICS SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02685135. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62030" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Synectics House erreicht werden.
Jetzt sichern SYNECTICS SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synectics Solutions Limited - Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, Grossbritannien
- 1992-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-08) - CH01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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accounts-with-accounts-type-full (2020-01-23) - AA
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change-person-director-company-with-change-date (2020-02-03) - CH01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-24) - MR01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-01-16) - SH08
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resolution (2014-01-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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change-person-secretary-company-with-change-date (2014-11-14) - CH03
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-full (2014-12-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-full (2013-11-22) - AA
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termination-director-company-with-name (2013-06-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-03) - MG01
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resolution (2011-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-medium (2010-03-18) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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accounts-with-accounts-type-medium (2009-02-11) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-medium (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-small (2007-04-12) - AA
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legacy (2007-04-27) - 403a
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legacy (2007-05-18) - 403a
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 395
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legacy (2006-06-13) - 395
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legacy (2006-06-09) - 395
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legacy (2006-02-21) - 288c
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accounts-with-accounts-type-small (2006-02-14) - AA
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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miscellaneous (2005-09-12) - MISC
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accounts-with-accounts-type-small (2005-04-22) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 363s
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legacy (2004-03-17) - 395
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accounts-with-accounts-type-small (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-05-10) - AA
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-02) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 288b
-
legacy (2001-03-02) - 363s
-
legacy (2001-03-12) - 288b
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legacy (2001-05-31) - 288b
-
legacy (2001-05-25) - 169
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-06-07) - 288a
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resolution (2001-06-21) - RESOLUTIONS
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accounts-with-accounts-type-medium (2001-07-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-24) - AA
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legacy (2000-03-10) - 288a
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legacy (2000-03-02) - 288b
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legacy (2000-03-02) - 363s
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legacy (2000-02-10) - 225
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-02-17) - 288a
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legacy (1999-07-08) - 288a
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-12) - 395
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legacy (1998-01-20) - 287
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legacy (1998-02-16) - 363s
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accounts-with-accounts-type-small (1998-03-30) - AA
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resolution (1998-12-16) - RESOLUTIONS
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legacy (1998-12-16) - 123
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legacy (1998-12-16) - 122
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legacy (1998-12-16) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-12-16) - 287
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legacy (1997-12-11) - 395
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legacy (1997-03-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-20) - AA
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legacy (1996-04-02) - 88(2)R
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legacy (1996-02-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-27) - 363x
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legacy (1995-03-09) - 395
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legacy (1995-03-03) - 288
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auditors-resignation-company (1995-06-16) - AUD
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legacy (1995-05-22) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-29) - AA
keyboard_arrow_right 1994
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legacy (1994-03-03) - 363x
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accounts-with-accounts-type-small (1994-09-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-12) - AA
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legacy (1993-02-25) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-07) - 224
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legacy (1992-07-24) - 395
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resolution (1992-06-09) - RESOLUTIONS
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legacy (1992-02-13) - 288
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incorporation-company (1992-02-07) - NEWINC