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SYNECTICS MANAGED SERVICES LIMITED
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SYNECTICS MANAGED SERVICES LIMITED: Filings

    • Overview

    Company NameSYNECTICS MANAGED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05822492
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYNECTICS MANAGED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    		3 pagesAA

    Confirmation statement made on May 19, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

    		1 pagesAD01

    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 Dec 02, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019

    		2 pagesAP01

    Termination of appointment of Fotovalue Limited as a director on Apr 18, 2019

    		1 pagesTM01

    Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

    		1 pagesTM01

    Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019

    		1 pagesTM02

    Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019

    		2 pagesAP03
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0