About

Registered Number: 01495116
Date of Incorporation: 02/05/1980 (40 years and 5 months ago)
Company Status: Active
Registered Address: Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB

 

Established in 1980, Synatel Instrumentation Ltd has its registered office in Nr. Cannock, Staffordshire. The companies directors are listed as Wheat, David Victor, Wheat, David Victor, Wheat, Norman Victor, Bahal, Varinder Kumar, Boughton, Gordon Rex, Jones, Peter John, Lockwood, John Anthony, Morris, Adrian Peter, Seager, Roger Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEAT, David Victor 01 December 2014 - 1
WHEAT, Norman Victor 01 December 2014 - 1
BAHAL, Varinder Kumar N/A 01 December 2014 1
BOUGHTON, Gordon Rex N/A 06 November 1992 1
JONES, Peter John N/A 29 August 2003 1
LOCKWOOD, John Anthony N/A 06 November 1992 1
MORRIS, Adrian Peter N/A 01 December 2014 1
SEAGER, Roger Anthony N/A 21 March 2005 1
Secretary Name Appointed Resigned Total Appointments
WHEAT, David Victor 01 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 02 January 2020
MR05 - N/A 19 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 02 October 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 07 August 2017
AA - Annual Accounts 08 December 2016
MR01 - N/A 18 October 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 06 October 2015
AA01 - Change of accounting reference date 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AP01 - Appointment of director 19 December 2014
AP01 - Appointment of director 19 December 2014
TM01 - Termination of appointment of director 19 December 2014
AP03 - Appointment of secretary 19 December 2014
TM02 - Termination of appointment of secretary 19 December 2014
MR04 - N/A 29 November 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 15 September 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 01 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2013
AA - Annual Accounts 13 December 2012
MG01 - Particulars of a mortgage or charge 09 November 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 07 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 03 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 October 2008
353 - Register of members 03 October 2008
395 - Particulars of a mortgage or charge 10 April 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 04 October 2005
169 - Return by a company purchasing its own shares 29 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
RESOLUTIONS - N/A 04 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 08 October 2004
RESOLUTIONS - N/A 25 March 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 09 October 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
169 - Return by a company purchasing its own shares 04 May 2003
169 - Return by a company purchasing its own shares 04 May 2003
RESOLUTIONS - N/A 01 May 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 27 August 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 05 February 1996
RESOLUTIONS - N/A 16 November 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 16 December 1992
MA - Memorandum and Articles 03 December 1992
169 - Return by a company purchasing its own shares 26 November 1992
395 - Particulars of a mortgage or charge 19 November 1992
RESOLUTIONS - N/A 16 November 1992
RESOLUTIONS - N/A 16 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
395 - Particulars of a mortgage or charge 11 November 1992
363s - Annual Return 09 October 1992
AA - Annual Accounts 18 March 1992
363x - Annual Return 10 October 1991
AA - Annual Accounts 17 March 1991
363 - Annual Return 03 October 1990
AA - Annual Accounts 07 March 1990
288 - N/A 01 September 1989
363 - Annual Return 01 September 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 25 November 1988
288 - N/A 18 April 1988
AA - Annual Accounts 07 April 1988
288 - N/A 17 February 1988
395 - Particulars of a mortgage or charge 03 February 1988
RESOLUTIONS - N/A 09 October 1987
363 - Annual Return 09 October 1987
AA - Annual Accounts 21 March 1987
288 - N/A 24 November 1986
363 - Annual Return 08 November 1986
47b - N/A 26 September 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2016 Outstanding

N/A

Legal mortgage 06 November 2012 Fully Satisfied

N/A

Debenture 25 March 2008 Fully Satisfied

N/A

Charge 06 November 1992 Fully Satisfied

N/A

Legal charge 06 November 1992 Fully Satisfied

N/A

Fixed and floating charge 29 January 1988 Fully Satisfied

N/A

Charge 23 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.