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SYNECTIC SYSTEMS GROUP LIMITED

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

This company is commonly known as Synectic Systems Group Limited. The company was founded 18 years ago and was given the registration number 05815524. 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 80200 - Security systems service activities.

Company Information

Name:SYNECTIC SYSTEMS GROUP LIMITED
Company Number:05815524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

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

Company Officers

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

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

Director06 July 2018Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Director09 October 2023Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Director04 July 2022Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Director01 December 2010Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary30 November 2018Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Secretary26 May 2016Active
4 Holt Road, Studley, B80 7NX

Secretary12 May 2006Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Secretary06 April 2018Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Director13 February 2013Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

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

Director30 November 2018Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Director01 December 2010Active
4180, Via Real, Suite A, Carpenteria, Usa,

Director13 February 2013Active
Synectics Plc, Studley Point, Birmingham Road, Studley, England, B80 7AS

Director18 April 2019Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Director01 December 2010Active
42 Gatesbridge Park, Finningley, DN9 3NY

Director31 May 2006Active
4 Holt Road, Studley, B80 7NX

Director31 May 2006Active
15 Packhorse Road, Melbourne, DE73 1EG

Director10 August 2006Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Director13 February 2013Active
Lower Farm, St Margarets Road, Alderton Tewkesbury, GL20 8NN

Director04 November 2008Active
417 Whirlowdale Road, Sheffield, S11 9NG

Director31 May 2006Active
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Director01 December 2015Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Corporate Director12 May 2006Active

People with Significant Control

Synectics Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studley Point, 88 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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