Active
Company Information for STANMORE SYSTEMS LTD
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STANMORE SYSTEMS LTD | |
Legal Registered Office | |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN Other companies in B80 | |
Company Number | 02144288 | |
---|---|---|
Company ID Number | 02144288 | |
Date formed | 1987-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 16:27:44 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES STILWELL |
||
FOTOVALUE LIMITED |
||
MARK GERALD GOODWIN |
||
MICHAEL JAMES STILWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL BRIERLEY |
Company Secretary | ||
RICHARD PAUL BRIERLEY |
Director | ||
NIGEL CHARLES POULTNEY |
Company Secretary | ||
JOHN SHEPHERD |
Director | ||
RUSSELL CRAIG SINGLETON |
Director | ||
MICHAEL GORDON BODDY |
Director | ||
GLENN ROBINSON |
Director | ||
GEORGE COLIN WRAGG |
Director | ||
GLENN ROBINSON |
Company Secretary | ||
PAUL ARTHUR GREGORY |
Director | ||
STEPHEN DERRICK ELDRED |
Director | ||
STEPHEN GEORGE HOPE |
Company Secretary | ||
STEPHEN GEORGE HOPE |
Director | ||
VINCENT ASHE |
Company Secretary | ||
VINCENT ASHE |
Director | ||
ANDREW VLADIMIR DOUGLAS |
Director | ||
JOHN COCKBURN MORTON |
Director | ||
DONALD WALTER KINNIBURGH |
Company Secretary | ||
DONALD WALTER KINNIBURGH |
Director | ||
KIM MARTIN NEEDHAM |
Director | ||
ROBERT JOHN FRANCIS BROTHERS |
Director | ||
PETER JAMES CLARK |
Director | ||
RUSSELL CRAIG SINGLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSS MANAGEMENT SERVICES LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
SSS MANAGED SERVICES LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
SYNECTICS SECURITY LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
SYNECTICS MOBILE SYSTEMS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
SYNECTICS INDUSTRIAL SYSTEMS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
SYNECTICS MANAGED SERVICES LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
SYNECTIC SYSTEMS GROUP LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
FLASH NO. 3 LIMITED | Director | 2003-02-17 | CURRENT | 1921-07-01 | Active | |
QUADNETICS GROUP LIMITED | Director | 2003-02-05 | CURRENT | 2001-09-07 | Active | |
QUADRANT RESEARCH & DEVELOPMENT LIMITED | Director | 2001-12-20 | CURRENT | 1991-12-18 | Active | |
A1 PRESENTATIONS LIMITED | Director | 2001-12-20 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED | Director | 1999-11-24 | CURRENT | 1984-12-10 | Active | |
FLASH NO. 1 LIMITED | Director | 1997-03-01 | CURRENT | 1969-01-20 | Active | |
QUADRANT SECURITY GROUP LIMITED | Director | 1994-01-10 | CURRENT | 1983-03-28 | Active | |
QUADRANT PROPERTIES LTD. | Director | 1993-03-05 | CURRENT | 1983-06-20 | Active | |
QSG LIMITED | Director | 1993-03-05 | CURRENT | 1986-03-26 | Active | |
QUADNETICS LIMITED | Director | 1993-03-05 | CURRENT | 1988-02-10 | Active | |
S & M (PROCESSING) LIMITED | Director | 1993-03-05 | CURRENT | 1974-02-18 | Active | |
QUICK IMAGING CENTRE LIMITED | Director | 1993-03-05 | CURRENT | 1965-03-11 | Active | |
MIDLANDS VIDEO SYSTEMS LTD. | Director | 1992-05-19 | CURRENT | 1987-11-04 | Active | |
FOXALL AND CHAPMAN LIMITED | Director | 1992-04-11 | CURRENT | 1949-03-11 | Active | |
FLASH NO. 2 LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-04 | Active | |
SYNECTICS HIGH SECURITY LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-15 | Active | |
LOOK CCTV LIMITED | Director | 1991-12-31 | CURRENT | 1987-04-29 | Active | |
SYNECTIC SYSTEMS LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-11 | Active | |
NEWCO 3006 LIMITED | Director | 1991-12-31 | CURRENT | 1955-01-26 | Active | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 1991-12-30 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
MVS (RESEARCH) LIMITED | Director | 1991-12-30 | CURRENT | 1984-12-11 | Active | |
SSS MANAGEMENT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-06-08 | Active | |
S D A PROTEC LIMITED | Director | 2018-04-06 | CURRENT | 1986-04-17 | Active - Proposal to Strike off | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
SDA PROTEC (2001) LIMITED | Director | 2018-04-06 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
SYNECTICS SECURITY NETWORKS LIMITED | Director | 2018-04-06 | CURRENT | 1995-01-25 | Active | |
QUADRANT SUPPORT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-12 | Active | |
SYNECTICS INDUSTRIAL SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-19 | Active | |
SYNECTICS MANAGED SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-19 | Active | |
SYNECTICS GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-23 | Active | |
SECURITY DESIGN ASSOCIATES (1979) LIMITED | Director | 2018-04-06 | CURRENT | 1979-09-06 | Active - Proposal to Strike off | |
MIDLANDS VIDEO SYSTEMS LTD. | Director | 2018-04-06 | CURRENT | 1987-11-04 | Active | |
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
LOOK CLOSED CIRCUIT T.V LIMITED | Director | 2018-04-06 | CURRENT | 1990-02-23 | Active | |
FALCON EQUIPMENT AND SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SSS MANAGED SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-06-08 | Active | |
QUADRANT INTEGRATED SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Director | 2018-04-06 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
QUADRANT PROPERTIES LTD. | Director | 2018-04-06 | CURRENT | 1983-06-20 | Active | |
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED | Director | 2018-04-06 | CURRENT | 1984-12-10 | Active | |
FLASH NO. 2 LIMITED | Director | 2018-04-06 | CURRENT | 1986-02-04 | Active | |
QSG LIMITED | Director | 2018-04-06 | CURRENT | 1986-03-26 | Active | |
SYNECTICS HIGH SECURITY LIMITED | Director | 2018-04-06 | CURRENT | 1986-04-15 | Active | |
PROTEC 2001 LIMITED | Director | 2018-04-06 | CURRENT | 1987-10-02 | Active - Proposal to Strike off | |
SYNECTIC SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 2018-04-06 | CURRENT | 1987-11-11 | Active | |
QUADNETICS LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-10 | Active | |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
SECTRONIC (MARKETING) LIMITED | Director | 2018-04-06 | CURRENT | 1978-04-21 | Active - Proposal to Strike off | |
S & M (PROCESSING) LIMITED | Director | 2018-04-06 | CURRENT | 1974-02-18 | Active | |
QUICK IMAGING CENTRE LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-11 | Active | |
NEWCO 3006 LIMITED | Director | 2018-04-06 | CURRENT | 1955-01-26 | Active | |
FOXALL AND CHAPMAN LIMITED | Director | 2018-04-06 | CURRENT | 1949-03-11 | Active | |
FLASH NO. 3 LIMITED | Director | 2018-04-06 | CURRENT | 1921-07-01 | Active | |
FLASH NO. 1 LIMITED | Director | 2018-04-06 | CURRENT | 1969-01-20 | Active | |
FOTOVALUE LIMITED | Director | 2018-04-06 | CURRENT | 1954-03-11 | Active | |
QUADRANT SECURITY GROUP LIMITED | Director | 2018-04-06 | CURRENT | 1983-03-28 | Active | |
MVS (RESEARCH) LIMITED | Director | 2018-04-06 | CURRENT | 1984-12-11 | Active | |
COEX LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-08 | Active | |
QUADNETICS GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2001-09-07 | Active | |
407 FINANCE LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
QUADNETICS SIP TRUSTEES LIMITED | Director | 2018-05-10 | CURRENT | 2006-05-12 | Active | |
QUADNETICS EMPLOYEES' TRUSTEES LIMITED | Director | 2018-05-10 | CURRENT | 1987-05-07 | Active | |
SYNECTICS SECURITY LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-30 | Active | |
SYNECTIC SYSTEMS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-12 | Active | |
SYNECTICS PLC | Director | 2015-12-01 | CURRENT | 1983-07-15 | Active | |
SANPHO PENSION TRUSTEES LIMITED | Director | 2015-03-06 | CURRENT | 1980-11-28 | Active | |
QUADRANT RESEARCH & DEVELOPMENT LIMITED | Director | 2015-01-31 | CURRENT | 1991-12-18 | Active | |
SDA NETWORK SOLUTIONS LIMITED | Director | 2015-01-31 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
SYNECTICS NO. 2 LIMITED | Director | 2015-01-31 | CURRENT | 2009-12-12 | Active | |
S D A PROTEC LIMITED | Director | 2015-01-31 | CURRENT | 1986-04-17 | Active - Proposal to Strike off | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
SDA PROTEC (2001) LIMITED | Director | 2015-01-31 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
SYNECTICS SECURITY NETWORKS LIMITED | Director | 2015-01-31 | CURRENT | 1995-01-25 | Active | |
QUADRANT SUPPORT SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
SECURITY DESIGN ASSOCIATES (1979) LIMITED | Director | 2015-01-31 | CURRENT | 1979-09-06 | Active - Proposal to Strike off | |
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
LOOK CLOSED CIRCUIT T.V LIMITED | Director | 2015-01-31 | CURRENT | 1990-02-23 | Active | |
A1 PRESENTATIONS LIMITED | Director | 2015-01-31 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
PROTEC LIMITED | Director | 2015-01-31 | CURRENT | 1993-11-30 | Active | |
FALCON EQUIPMENT AND SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
QUADRANT INTEGRATED SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Director | 2015-01-31 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
LOOK CCTV LIMITED | Director | 2015-01-31 | CURRENT | 1987-04-29 | Active | |
PROTEC 2001 LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-02 | Active - Proposal to Strike off | |
SYNECTIC SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 2015-01-31 | CURRENT | 1987-11-11 | Active | |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
SECTRONIC (MARKETING) LIMITED | Director | 2015-01-31 | CURRENT | 1978-04-21 | Active - Proposal to Strike off | |
FOTOVALUE LIMITED | Director | 2015-01-31 | CURRENT | 1954-03-11 | Active | |
COEX LIMITED | Director | 2015-01-31 | CURRENT | 1985-05-08 | Active | |
QUADNETICS GROUP LIMITED | Director | 2015-01-31 | CURRENT | 2001-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE LARNDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | |
AP03 | Appointment of Mrs Claire Susan Stewart as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Simon Beswick on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON BESWICK | |
AP03 | Appointment of Mr Simon Beswick as company secretary on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES STILWELL | |
TM02 | Termination of appointment of Michael James Stilwell on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BRIERLEY | |
AP03 | Appointment of Mr Michael James Stilwell as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Richard Paul Brierley on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2480000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | |
AP03 | Appointment of Mr Richard Paul Brierley as company secretary on 2016-06-17 | |
TM02 | Termination of appointment of Nigel Charles Poultney on 2016-05-11 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2480000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2480000 | |
AR01 | 15/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2480000 | |
AR01 | 15/12/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 15/12/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 15/12/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 15/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA01 | CURREXT FROM 31/05/2010 TO 30/11/2010 | |
AR01 | 15/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/03 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STANMORE VIDEO SALES LIMITED CERTIFICATE ISSUED ON 03/11/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/06/96 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STANMORE SYSTEMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |