Stanmore Systems Ltd

Company Name	Stanmore Systems Ltd
Director	Amanda Louise Larnder
Company Status	Active
Company Number	02144288
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(31 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Amanda Louise Larnder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(35 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Michael Gordon Boddy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Farm Eagle Barnsdale Lincoln LN6 9EA

Director Name	Robert John Francis Brothers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 29 July 1992)
Role	Company Director
Correspondence Address	No 13 Bolden Road Foreign

Director Name	Peter James Clark
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	166 Attenborough Lane Beeston Nottingham Nottinghamshire NG9 6AB

Director Name	Kim Martin Needham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 November 1992)
Role	Company Director
Correspondence Address	4 Tanyard Close Castle Donington Derby Derbyshire DE74 2TS

Director Name	Donald Walter Kinniburgh
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 November 1992)
Role	Company Director
Correspondence Address	1 Valley View Newbold Coleorton Coalville Leicestershire LE67 8PL

Director Name	John Cockburn Morton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 December 1992)
Role	Company Director
Correspondence Address	Heathfield House Gravel Hill, Swanmore Southampton Hampshire SO32 2PQ

Secretary Name	Donald Walter Kinniburgh
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 November 1992)
Role	Company Director
Correspondence Address	1 Valley View Newbold Coleorton Coalville Leicestershire LE67 8PL

Director Name	Vincent Ashe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1994)
Role	Accountant
Correspondence Address	5 Ellington Way Epsom Surrey KT18 5TA

Director Name	Mr Andrew Vladimir Douglas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG

Secretary Name	Vincent Ashe
Nationality	British
Status	Resigned
Appointed	16 November 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 1994)
Role	Accountant
Correspondence Address	5 Ellington Way Epsom Surrey KT18 5TA

Director Name	Mr Stephen George Hope
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aughton Hall 68 Main Street Aughton Sheffield South Yorkshire S26 3XJ

Director Name	Mr Paul Arthur Gregory
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2000)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	28 Kirkby Road Gleadless Sheffield South Yorkshire S12 2LY

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 years, 9 months after company formation)
Appointment Duration	17 years (resigned 06 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr George Colin Wragg
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(5 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 May 2002)
Role	Technical Director
Correspondence Address	115 Middlecroft Road Staveley Chesterfield Derbyshire S43 3XH

Secretary Name	Mr Stephen George Hope
Nationality	British
Status	Resigned
Appointed	28 June 1994(6 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Aughton Hall 68 Main Street Aughton Sheffield South Yorkshire S26 3XJ

Director Name	Stephen Derrick Eldred
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	8 Woodland Way Woodford Green Essex IG8 0QG

Director Name	Mr Glenn Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Packhorse Road Melbourne Derbyshire DE73 1EG

Secretary Name	Mr Glenn Robinson
Nationality	British
Status	Resigned
Appointed	02 January 1997(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Packhorse Road Melbourne Derbyshire DE73 1EG

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	20 December 2001(14 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(27 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(30 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(31 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(31 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Amanda Louise Larnder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(31 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(13 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Charges

28 February 1995	Delivered on: 7 March 1995 Satisfied on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 car parking spaces belonging to unit 3 acorn business park woodseats road sheffield south yorkshire t/no SYK318198. Fully Satisfied
28 February 1995	Delivered on: 7 March 1995 Satisfied on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 acorn business park woodseats road sheffield south yorkshire t/no SYK318197. Fully Satisfied
12 February 1993	Delivered on: 4 March 1993 Satisfied on: 28 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1987	Delivered on: 4 August 1987 Satisfied on: 13 August 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
13 January 2020	Appointment of Mr David Michael Bedford as a director on 6 January 2020 (2 pages)
13 January 2020	Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 April 2019	Termination of appointment of Fotovalue Limited as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
24 April 2019	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
4 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
4 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
4 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
9 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
9 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,480,000 (4 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,480,000 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,480,000 (4 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,480,000 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,480,000 (4 pages)
2 January 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
2 January 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,480,000 (4 pages)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Fotovalue Limited on 19 December 2012 (2 pages)
20 December 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 20 December 2012 (1 page)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Fotovalue Limited on 19 December 2012 (2 pages)
20 December 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 20 December 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
16 December 2010	Director's details changed for Fotovalue Limited on 15 December 2010 (2 pages)
16 December 2010	Director's details changed for Fotovalue Limited on 15 December 2010 (2 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
28 May 2010	Appointment of Mr John Shepherd as a director (2 pages)
28 May 2010	Appointment of Mr John Shepherd as a director (2 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
9 January 2009	Return made up to 15/12/08; full list of members (4 pages)
9 January 2009	Return made up to 15/12/08; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
2 January 2008	Return made up to 15/12/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
20 December 2006	Return made up to 15/12/06; full list of members (2 pages)
20 December 2006	Return made up to 15/12/06; full list of members (2 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
21 February 2006	Registered office changed on 21/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
28 December 2005	Return made up to 15/12/05; full list of members (2 pages)
28 December 2005	Return made up to 15/12/05; full list of members (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
22 December 2004	Return made up to 15/12/04; full list of members (7 pages)
22 December 2004	Return made up to 15/12/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
9 January 2004	Return made up to 15/12/03; full list of members (7 pages)
9 January 2004	Return made up to 15/12/03; full list of members (7 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
6 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
18 January 2002	Registered office changed on 18/01/02 from: 3A attenborough lane chilwell nottingham NG9 5JN (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 3A attenborough lane chilwell nottingham NG9 5JN (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 15/12/01; full list of members (7 pages)
3 January 2002	Return made up to 15/12/01; full list of members (7 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
7 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
7 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
30 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2000	Return made up to 15/12/99; full list of members (7 pages)
14 January 2000	Return made up to 15/12/99; full list of members (7 pages)
1 December 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
1 December 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
16 December 1998	Return made up to 15/12/98; no change of members (6 pages)
16 December 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
16 December 1998	Return made up to 15/12/98; no change of members (6 pages)
16 December 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1998	Amended full accounts made up to 31 May 1997 (9 pages)
20 March 1998	Amended full accounts made up to 31 May 1997 (9 pages)
12 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
12 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
31 October 1997	Company name changed stanmore video sales LIMITED\certificate issued on 03/11/97 (2 pages)
31 October 1997	Company name changed stanmore video sales LIMITED\certificate issued on 03/11/97 (2 pages)
5 August 1997	Accounts for a dormant company made up to 29 February 1996 (11 pages)
5 August 1997	Accounts for a dormant company made up to 29 February 1996 (11 pages)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
13 June 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	New secretary appointed;new director appointed (2 pages)
2 April 1997	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 02/04/97 (8 pages)
2 April 1997	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 02/04/97 (8 pages)
2 June 1996	Full accounts made up to 28 February 1995 (15 pages)
2 June 1996	Full accounts made up to 28 February 1995 (15 pages)
21 June 1995	Company name changed quadrant video systems LIMITED\certificate issued on 22/06/95 (4 pages)
21 June 1995	Company name changed quadrant video systems LIMITED\certificate issued on 22/06/95 (4 pages)
8 June 1994	Full accounts made up to 28 February 1994 (15 pages)
8 June 1994	Full accounts made up to 28 February 1994 (15 pages)
9 January 1994	Full accounts made up to 28 February 1993 (14 pages)
9 January 1994	Full accounts made up to 28 February 1993 (14 pages)

Stanmore Systems Ltd

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