Synectics Mobile Systems LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Preston

Company Details

Business Name
Synectics Mobile Systems LTD
Address
******************
SIC Codes
99999
SIC Description
Dormant Company
Company Number
05822491
Listing UID
138630

Location

2 Wyder Court, Bluebell Way, Millennium City Park, Preston, PR2 5BW
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Geolocation Details

Latitude
53.786429
Longitude
-2.647808
Easting
357416.0
Northing
432429.0
Opportunities
18

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Permit Information

Registration Number
CBDL273618
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, February 1, 2019

Products And Services

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Company Officers

STEWART, Claire Susan

Appointed On: March 4, 2019

Occupation: N/A

Role: secretary

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

WILLIAMS, Paul John

Appointed On: August 26, 2025

Occupation: N/A

Role: director

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

BESWICK, Simon

Appointed On: November 30, 2018

Occupation: N/A

Role: secretary

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

Resigned On: March 4, 2019

BRIERLEY, Richard Paul

Appointed On: June 17, 2016

Occupation: N/A

Role: secretary

Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

Resigned On: April 6, 2018

POULTNEY, Nigel Charles

Appointed On: May 19, 2006

Occupation: N/A

Role: secretary

Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

Resigned On: May 11, 2016

STILWELL, Michael James

Appointed On: April 6, 2018

Occupation: N/A

Role: secretary

Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

Resigned On: November 30, 2018

BEDFORD, David Michael

Appointed On: January 6, 2020

Occupation: N/A

Role: director

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

Resigned On: July 1, 2022

BENT, Rachel Helen

Appointed On: August 20, 2009

Occupation: N/A

Role: director

Address: 22, Tanfield Drive Stoneclough, Radcliffe, Manchester, M26 1GY

Resigned On: October 5, 2018

BESWICK, Simon

Appointed On: December 20, 2018

Occupation: N/A

Role: director

Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

Resigned On: April 18, 2019

GOODIER, Charles Edward

Appointed On: August 20, 2009

Occupation: N/A

Role: director

Address: 23, Gleneagles Drive, Fulwood, Preston, Lancashire, PR2 7ET

Resigned On: November 30, 2010

JONES, Graham Paul

Appointed On: August 20, 2009

Occupation: N/A

Role: director

Address: 61 St Andrews Road, Malvern, Worcestershire, WR14 3PT

Resigned On: December 16, 2011

LARNDER, Amanda Louise

Appointed On: July 4, 2022

Occupation: N/A

Role: director

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

Resigned On: August 26, 2025

LARNDER, Amanda Louise

Appointed On: April 18, 2019

Occupation: N/A

Role: director

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

Resigned On: January 6, 2020

PILKINGTON, Anthony

Appointed On: August 20, 2009

Occupation: N/A

Role: director

Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

Resigned On: October 31, 2018

POULTNEY, Nigel Charles

Appointed On: November 1, 2009

Occupation: N/A

Role: director

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

Resigned On: May 11, 2016

PRINCE, Andrew

Appointed On: August 20, 2009

Occupation: N/A

Role: director

Address: 9 Edinburgh Drive, Pemberton, Wigan, Lancashire, WN5 9ET

Resigned On: July 29, 2011

FOTOVALUE LIMITED

Appointed On: May 19, 2006

Occupation: N/A

Role: corporate-director

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

Resigned On: April 18, 2019

Filing History

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