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STANMORE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stanmore Systems Ltd. The company was founded 37 years ago and was given the registration number 02144288. 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.

Company Information

Name:STANMORE SYSTEMS LTD
Company Number:02144288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1987
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary04 March 2019Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director04 July 2022Active
5 Ellington Way, Epsom, KT18 5TA

Secretary16 November 1992Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary30 November 2018Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary17 June 2016Active
Aughton Hall 68 Main Street, Aughton, Sheffield, S26 3XJ

Secretary28 June 1994Active
1 Valley View, Newbold Coleorton, Coalville, LE67 8PL

Secretary-Active
4 Holt Road, Studley, B80 7NX

Secretary20 December 2001Active
15 Packhorse Road, Melbourne, DE73 1EG

Secretary02 January 1997Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary06 April 2018Active
5 Ellington Way, Epsom, KT18 5TA

Director30 June 1992Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director06 January 2020Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director30 November 2018Active
Birchwood Farm, Eagle Barnsdale, Lincoln, LN6 9EA

Director-Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director17 June 2016Active
No 13 Bolden Road, Hong Kong, FOREIGN

Director-Active
166 Attenborough Lane, Beeston, Nottingham, NG9 6AB

Director-Active
Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

Director30 June 1992Active
8 Woodland Way, Woodford Green, IG8 0QG

Director10 November 1994Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director06 April 2018Active
28 Kirkby Road, Gleadless, Sheffield, S12 2LY

Director23 April 1993Active
Aughton Hall 68 Main Street, Aughton, Sheffield, S26 3XJ

Director23 April 1993Active
1 Valley View, Newbold Coleorton, Coalville, LE67 8PL

Director-Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director18 April 2019Active
Heathfield House, Gravel Hill, Swanmore, Southampton, SO32 2PQ

Director-Active
4 Tanyard Close, Castle Donington, Derby, DE74 2TS

Director-Active
15 Packhorse Road, Melbourne, DE73 1EG

Director02 January 1997Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Director06 May 2010Active
417 Whirlowdale Road, Sheffield, S11 9NG

Director23 April 1993Active
417 Whirlowdale Road, Sheffield, S11 9NG

Director-Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director31 January 2015Active
115 Middlecroft Road, Staveley, Chesterfield, S43 3XH

Director23 April 1993Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Corporate Director12 March 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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