Cross Check

SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED

Company Number

05815252

Private limited company
Active
OverviewPeopleRelated
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STEWART, Claire Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England

LARNDER, Amanda Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
England

BESWICK, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England

BRIERLEY, Richard Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

POULTNEY, Nigel Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Holt Road Studley Warwickshire B80 7NX

STILWELL, Michael James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

BEDFORD, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
England

BRIERLEY, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
United Kingdom

GOODWIN, Mark Gerald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
Country of Residence
England

LARNDER, Amanda Louise

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Synectics House 3-4 Broadfield Close Sheffield S8 0XN England
Country of Residence
England

POULTNEY, Nigel Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom
Country of Residence
England

FOTOVALUE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom

Synectics Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Studley Point 88 Birmingham Road Studley B80 7AS England