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Officers23

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

SYNECTICS TECHNOLOGY CENTRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 1987 (37 years ago)

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Summary

NameSYNECTICS TECHNOLOGY CENTRE LIMITED
Historical names
  • SYNECTICS DEFENCE SYSTEMS LIMITED
  • QUADRANT RENTALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02192181
Incorporation Date11 Nov 1987 (37 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SHEFFIELD, SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, S8 0XN

Officers

individual

IndividualUnited Kingdom

Synectics Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Holt, Roger Charles

Director


Resigned on31 Dec 1991

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hope, Stephen George

Director


Appointed on30 Jul 1996

Resigned on02 Jan 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Beswick, Simon

Secretary


Appointed on30 Nov 2018

Resigned on04 Mar 2019

individual

IndividualUnited Kingdom

Brierley, Richard Paul

Secretary


Appointed on17 Jun 2016

Resigned on06 Apr 2018

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Events

Old value

18 Dec 2012

Name changeSYNECTICS DEFENCE SYSTEMS LIMITED

05 May 2009

Name changeQUADRANT RENTALS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with no updatesCS01View
12 Jul 2022Termination director company with name termination dateTM01View
12 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SYNECTICS TECHNOLOGY CENTRE LIMITED's headquarters?

SYNECTICS TECHNOLOGY CENTRE LIMITED's headquarters is located at ENGLAND, SHEFFIELD, SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, S8 0XN

What is SYNECTICS TECHNOLOGY CENTRE LIMITED's industry?

SYNECTICS TECHNOLOGY CENTRE LIMITED is in the industry of Dormant Company

What year was SYNECTICS TECHNOLOGY CENTRE LIMITED started?

SYNECTICS TECHNOLOGY CENTRE LIMITED was started in 1987

Sources: Companies House