This company is commonly known as Newco 3006 Limited. The company was founded 69 years ago and was given the registration number 00543814. The firm's registered office is in SHEFFIELD. You can find them at Synectics House, 3-4 Broadfield Close, Sheffield, . This company's SIC code is 99999 - Dormant Company.
| Name | : | NEWCO 3006 LIMITED |
|---|---|---|
| Company Number | : | 00543814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1955 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Secretary | 04 March 2019 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 18 April 2019 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Secretary | 30 November 2018 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Secretary | 17 June 2016 | Active |
| 31 Hazel Walk, Bradford, BD9 6AH | Secretary | - | Active |
| 4 Holt Road, Studley, B80 7NX | Secretary | 10 January 1994 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Secretary | 06 April 2018 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Director | 17 June 2016 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Director | 06 April 2018 | Active |
| Russets, Ridgeway Pyrford, Woking, GU22 8PN | Director | - | Active |
| 4 Holt Road, Studley, B80 7NX | Director | 10 January 1994 | Active |
| Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS | Corporate Director | 31 December 1991 | Active |
| Synectics Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Studley Point, Birmingham Road, Studley, England, B80 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-10 | Officers | Termination secretary company with name termination date. | Download |
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