Stanmore Systems Ltd
02144288
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
dormant
Next accounts due
31/08/2027
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
secretary · Since 04/03/2019
director · Since 26/08/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 24 other boards
secretary · Since 04/03/2019
Former
director · Resigned 30/06/1992
director · Resigned 30/06/1992
director · Resigned 29/07/1992
secretary · Resigned 16/11/1992
director · Resigned 16/11/1992
director · Resigned 16/11/1992
director · Resigned 09/12/1992
director · Resigned 11/02/1993
director · Resigned 02/06/1994
secretary · Resigned 02/06/1994
director · Resigned 02/01/1997
secretary · Resigned 02/01/1997
director · Resigned 21/08/1997
director · Resigned 22/09/2000
secretary · Resigned 20/12/2001
director · Resigned 01/05/2002
director · Resigned 23/05/2003
director · Resigned 23/05/2003
director · Resigned 06/05/2010
director · Resigned 31/01/2015
secretary · Resigned 11/05/2016
secretary · Resigned 06/04/2018
director · Resigned 06/04/2018
director · Resigned 30/11/2018
secretary · Resigned 30/11/2018
secretary · Resigned 04/03/2019
corporate director · Resigned 18/04/2019
director · Resigned 18/04/2019
director · Resigned 18/04/2019
director · Resigned 06/01/2020
director · Resigned 01/07/2022
director · Resigned 26/08/2025
Persons with Significant Control
Synectics Plc
Studley Point, Birmingham Road, Studley, B80 7AS
Reg: 1740011 · England Companies Registry · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
SYNECTICS HOUSE
SHEFFIELD