About

Registered Number: 05822491
Date of Incorporation: 19/05/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN,

 

Established in 2006, Synectics Mobile Systems Ltd have registered office in Sheffield, it's status in the Companies House registry is set to "Active". This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILKINGTON, Anthony 20 August 2009 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Claire Susan 04 March 2019 - 1
BESWICK, Simon 30 November 2018 04 March 2019 1
BRIERLEY, Richard Paul 17 June 2016 06 April 2018 1
STILWELL, Michael James 06 April 2018 30 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 19 May 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AD01 - Change of registered office address 02 December 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 20 May 2019
AP01 - Appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM02 - Termination of appointment of secretary 04 March 2019
AP03 - Appointment of secretary 04 March 2019
AP01 - Appointment of director 21 December 2018
AP03 - Appointment of secretary 03 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
TM01 - Termination of appointment of director 12 November 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 21 May 2018
AP03 - Appointment of secretary 21 May 2018
TM02 - Termination of appointment of secretary 21 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 05 September 2016
AP03 - Appointment of secretary 22 June 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 14 June 2016
TM02 - Termination of appointment of secretary 14 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH02 - Change of particulars for corporate director 05 June 2014
AD01 - Change of registered office address 12 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 12 June 2013
CH02 - Change of particulars for corporate director 12 June 2013
AD01 - Change of registered office address 11 June 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 07 June 2012
TM01 - Termination of appointment of director 02 February 2012
AA - Annual Accounts 02 September 2011
TM01 - Termination of appointment of director 04 August 2011
AR01 - Annual Return 09 June 2011
CH02 - Change of particulars for corporate director 09 June 2011
CH01 - Change of particulars for director 08 June 2011
TM01 - Termination of appointment of director 07 June 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 17 February 2010
AA01 - Change of accounting reference date 16 January 2010
AP01 - Appointment of director 24 November 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
363a - Annual Return 12 June 2009
CERTNM - Change of name certificate 22 April 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 25 May 2007
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
CERTNM - Change of name certificate 09 June 2006
NEWINC - New incorporation documents 19 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.