Synectics Managed Services Limited

Company Name	Synectics Managed Services Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	05822492
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Previous Names	Quadrant Integration Limited and Quadrant Integrated Systems Limited

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(12 years, 9 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 Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(12 years, 11 months after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2016)
Role	Company Director
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(10 years, 1 month 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(10 years, 1 month 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(11 years, 10 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(11 years, 10 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

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(12 years, 6 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	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	quadnetics.com

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

Shareholders

1 at £1	Synectics PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
21 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-04 (2 pages)
21 May 2020	Change of name notice (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 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 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
23 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (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	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
10 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
10 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
10 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
10 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 19 May 2017 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	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
14 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
14 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
14 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
14 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
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)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (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)
5 June 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
5 June 2014	Director's details changed for Mr Nigel Charles Poultney on 25 October 2013 (2 pages)
5 June 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
5 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Director's details changed for Mr Nigel Charles Poultney on 25 October 2013 (2 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)
12 June 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
12 June 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 11 June 2013 (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)
7 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 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)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Fotovalue Limited on 19 May 2010 (2 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Fotovalue Limited on 19 May 2010 (2 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
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)
24 November 2009	Appointment of Mr Nigel Charles Poultney as a director (3 pages)
24 November 2009	Appointment of Mr Nigel Charles Poultney as a director (3 pages)
12 June 2009	Return made up to 19/05/09; full list of members (3 pages)
12 June 2009	Return made up to 19/05/09; full list of members (3 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
28 May 2008	Return made up to 19/05/08; full list of members (3 pages)
28 May 2008	Return made up to 19/05/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
25 May 2007	Return made up to 19/05/07; full list of members (2 pages)
5 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Company name changed quadrant integration LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	Company name changed quadrant integration LIMITED\certificate issued on 09/06/06 (2 pages)
19 May 2006	Incorporation (28 pages)
19 May 2006	Incorporation (28 pages)

Synectics Managed Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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