SYNETIQ GREENPARTS DATA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED
COMPANY NUMBER
SC423321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/05/2012
(12 years and 6 months old)
WEBSITE
www.greenpartsdatasystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/05/2012
30/11/2021
GREEN PARTS DATA SYSTEMS LIMITED
GLASGOW
G64 4AB
Telephone: 01313347515
TPS: No
Unit 11 The Clocktower
Flassches Yard
Edinburgh
Midlothian
EH12 9LB
Telephone: 3347515
c/o Synetiq Ltd Balmore Road
Kirkintilloch
Glasgow
G64 4AB
G64 4AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Richard Martin (910878252) Appointed |
| 04/03/2024 | New Board Member Hamish Edward Thomson Irvine (908154414) Appointed |
| 08/02/2024 | New Board Member Richard Martin (910878252) Appointed |
Credit Risk Overview
Want to learn more about SYNETIQ GREENPARTS DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNETIQ GREENPARTS DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNETIQ GREENPARTS DATA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1947 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Richard Martin (910878252) Appointed |
| 04/03/2024 | New Board Member Hamish Edward Thomson Irvine (908154414) Appointed |
| 08/02/2024 | New Board Member Richard Martin (910878252) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 30/01/2022 | New Accounts filed |
| 23/11/2021 | David John Harcourt (905678362) has left the board |
| 23/11/2021 | David John Harcourt (905678362) has left the board |
| 23/11/2021 | David John Harcourt (905678362) has left the board |
| 23/11/2021 | David John Harcourt (905678362) has left the board |
| 24/06/2021 | Change in Reg. Office |
| 11/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member John Anthony Schofield (901609218) Appointed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Darren James Combellack (919143121) Appointed |
| 10/09/2014 | New Board Member Jason Sidney Cross (904857117) Appointed |
| 18/07/2014 | Richard Allison Stewart (900082320) has left the board |
| 22/05/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 24/06/2013 | Ian Maurice Hill (915945541) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
| 11/02/2013 | Sylvester Christopher Patrick McDonagh (916885131) has left the board |
| 11/02/2013 | New Board Member Sylvester Christopher Patrick McDonagh (910070053) Appointed |
| 18/10/2012 | John Anthony Schofield (901609218) has left the board |
| 11/09/2012 | New Board Member Richard Allison Stewart Appointed |
| 11/09/2012 | Giles Alistair Hay has left the board |
| 11/09/2012 | New Board Member John Anthony Schofield Appointed |
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