Synectic Design Limited

Company Name	Synectic Design Limited
Director	Alistair William Morgan
Company Status	Active
Company Number	02494620
Category	Private Limited Company
Incorporation Date	20 April 1990(34 years ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Alistair William Morgan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Peel Street Farnworth Bolton BL4 8AA

Director Name	Terence Bromiley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 1994)
Role	Lecturer
Correspondence Address	333 Bolton Road Westhoughton Bolton Lancashire BL5 3EL

Director Name	Yvette Lois Gairns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 1994)
Role	Lecturer
Correspondence Address	392 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SN

Secretary Name	Terence Bromiley
Nationality	British
Status	Resigned
Appointed	14 April 1991(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	333 Bolton Road Westhoughton Bolton Lancashire BL5 3EL

Director Name	Mrs Adrienne Tonge
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years, 6 months after company formation)
Appointment Duration	26 years (resigned 04 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Brindley Close Farnworth Bolton Lancashire BL4 0AG

Secretary Name	Mrs Adrienne Tonge
Nationality	British
Status	Resigned
Appointed	01 November 1994(4 years, 6 months after company formation)
Appointment Duration	26 years (resigned 04 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Brindley Close Farnworth Bolton Lancashire BL4 0AG

Director Name	Mr Brian Peter Tonge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(4 years, 6 months after company formation)
Appointment Duration	26 years (resigned 04 November 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	48 Brindley Close Farnworth Bolton Lancashire BL4 0AG

Contact

Website	www.synectic.co.uk/
Email address	[email protected]
Telephone	01204 819021
Telephone region	Bolton

Location

Registered Address	Unit 39 Leslie Hough Way Salford M6 6AJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Adrienne Tonge 50.00% Ordinary
1 at £1	Brian Peter Tonge 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,803
Cash	£26,381
Current Liabilities	£69,612

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA England to Unit 39 Leslie Hough Way Salford M6 6AJ on 28 September 2023 (1 page)
22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
29 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
12 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
19 November 2021	Register inspection address has been changed from 54 Queen Street Queen Street Farnworth Bolton Lancashire BL4 7DX England to 2a Peel Street Peel Street Farnworth Bolton BL4 8AA (1 page)
19 November 2021	Register inspection address has been changed from 2a Peel Street Peel Street Farnworth Bolton BL4 8AA England to 2a Peel Street Peel Street Farnworth Bolton BL4 8AA (1 page)
18 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
18 November 2021	Register(s) moved to registered office address 2a Peel Street Farnworth Bolton BL4 8AA (1 page)
9 January 2021	Confirmation statement made on 6 November 2020 with updates (4 pages)
6 November 2020	Registered office address changed from 48 Brindley Close Farnworth Bolton BL4 0AG to 2a Peel Street Farnworth Bolton BL4 8AA on 6 November 2020 (1 page)
5 November 2020	Termination of appointment of Brian Peter Tonge as a director on 4 November 2020 (1 page)
5 November 2020	Cessation of Adrienne Tonge as a person with significant control on 4 November 2020 (1 page)
5 November 2020	Notification of Alistair William Morgan as a person with significant control on 4 November 2020 (2 pages)
5 November 2020	Cessation of Brian Peter Tonge as a person with significant control on 4 November 2020 (1 page)
5 November 2020	Termination of appointment of Adrienne Tonge as a secretary on 4 November 2020 (1 page)
5 November 2020	Appointment of Mr Alistair William Morgan as a director on 4 November 2020 (2 pages)
5 November 2020	Termination of appointment of Adrienne Tonge as a director on 4 November 2020 (1 page)
2 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
26 April 2019	Change of details for Mr Brian Peter Tonge as a person with significant control on 1 May 2016 (2 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
25 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Register inspection address has been changed from C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL England to 54 Queen Street Queen Street Farnworth Bolton Lancashire BL4 7DX (1 page)
12 May 2016	Register inspection address has been changed from C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL England to 54 Queen Street Queen Street Farnworth Bolton Lancashire BL4 7DX (1 page)
10 November 2015	Register(s) moved to registered inspection location C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL (1 page)
10 November 2015	Register(s) moved to registered inspection location C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL (1 page)
24 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 April 2015	Register inspection address has been changed from C/O Synectic Design Ltd 20-21B Morris Green Business Park Daubhill Bolton Lancashire BL3 3PE to C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL (1 page)
24 April 2015	Register inspection address has been changed from C/O Synectic Design Ltd 20-21B Morris Green Business Park Daubhill Bolton Lancashire BL3 3PE to C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL (1 page)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
16 December 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Register inspection address has been changed from C/O Synectic Design Ltd 20/21B Morris Green Business Park Daubhill Bolton Lancashire BL3 3PE (1 page)
4 May 2011	Register inspection address has been changed from C/O Synectic Design Ltd 20/21B Morris Green Business Park Daubhill Bolton Lancashire BL3 3PE (1 page)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Adrienne Tonge on 20 April 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Brian Peter Tonge on 20 April 2010 (2 pages)
21 April 2010	Director's details changed for Adrienne Tonge on 20 April 2010 (2 pages)
21 April 2010	Director's details changed for Brian Peter Tonge on 20 April 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
23 April 2008	Return made up to 20/04/08; full list of members (4 pages)
23 April 2008	Return made up to 20/04/08; full list of members (4 pages)
19 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 June 2006	Return made up to 20/04/06; full list of members (2 pages)
16 June 2006	Return made up to 20/04/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 June 2005	Return made up to 20/04/05; full list of members (3 pages)
7 June 2005	Return made up to 20/04/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 April 2003	Return made up to 20/04/03; full list of members (7 pages)
27 April 2003	Return made up to 20/04/03; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 April 2002	Return made up to 20/04/02; full list of members (6 pages)
29 April 2002	Return made up to 20/04/02; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 May 2001	Return made up to 20/04/01; full list of members (6 pages)
17 May 2001	Return made up to 20/04/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
25 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
27 April 2000	Return made up to 20/04/00; full list of members (8 pages)
27 April 2000	Return made up to 20/04/00; full list of members (8 pages)
14 February 2000	Full accounts made up to 30 April 1999 (13 pages)
14 February 2000	Full accounts made up to 30 April 1999 (13 pages)
1 July 1999	Return made up to 20/04/99; full list of members (6 pages)
1 July 1999	Return made up to 20/04/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (15 pages)
26 February 1999	Full accounts made up to 30 April 1998 (15 pages)
6 August 1998	Return made up to 20/04/98; no change of members (4 pages)
6 August 1998	Return made up to 20/04/98; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
11 June 1997	Return made up to 20/04/97; no change of members (4 pages)
11 June 1997	Return made up to 20/04/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 30 April 1996 (8 pages)
17 January 1997	Full accounts made up to 30 April 1996 (8 pages)
7 June 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/96 (6 pages)
7 June 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/96 (6 pages)
18 January 1996	Full accounts made up to 30 April 1995 (8 pages)
18 January 1996	Full accounts made up to 30 April 1995 (8 pages)
8 June 1995	Return made up to 20/04/95; no change of members 363(287) ‐ Registered office changed on 08/06/95 363(190) ‐ Location of debenture register address changed (4 pages)
8 June 1995	Return made up to 20/04/95; no change of members 363(287) ‐ Registered office changed on 08/06/95 363(190) ‐ Location of debenture register address changed (4 pages)
20 April 1990	Incorporation (10 pages)

Synectic Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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