Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AP01 |
Appointment of Mrs Nicola Anne Kolasa as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Christopher James Jepson as a director on 1 November 2024
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01 Nov 2024 |
CERTNM |
Company name changed synectics security LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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10 Sep 2024 |
MR01 |
Registration of charge 058312310007, created on 9 September 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Paul Anthony Webb as a director on 25 August 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 5 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge 058312310006 in full
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17 Jul 2024 |
TM01 |
Termination of appointment of Iain Phillip Stringer as a director on 16 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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04 May 2024 |
AA |
Full accounts made up to 30 November 2023
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09 Oct 2023 |
AP01 |
Appointment of Mrs Lucy Holloway-Bone as a director on 9 October 2023
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10 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Stacey Louise Anderson as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Julie Town as a director on 30 November 2022
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01 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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12 Jul 2022 |
AP01 |
Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 1 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Michael Graham Brocklesby as a director on 30 November 2021
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24 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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26 Jan 2021 |
PSC05 |
Change of details for Synectics Plc as a person with significant control on 1 December 2019
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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09 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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