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SYNECTIC SYSTEMS LIMITED

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

This company is commonly known as Synectic Systems Limited. The company was founded 37 years ago and was given the registration number 02191834. 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 99999 - Dormant Company.

Company Information

Name:SYNECTIC SYSTEMS LIMITED
Company Number:02191834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

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

Director04 July 2022Active
5 Ellington Way, Epsom, KT18 5TA

Secretary30 December 1991Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary30 November 2018Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary17 June 2016Active
The Leys Farm, Banbury Road Great Tew, Chipping Norton, OX7 4DL

Secretary-Active
4 Holt Road, Studley, B80 7NX

Secretary08 March 2002Active
38 Stapleton Road, Studley, B80 7RH

Secretary25 February 1993Active
15 Packhorse Road, Melbourne, DE73 1EG

Secretary02 January 1997Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

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

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

Director30 November 2018Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director17 June 2016Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director06 April 2018Active
16 Stanley Road, Mansfield, NG18 5AA

Director01 October 2005Active
Russets, Ridgeway Pyrford, Woking, GU22 8PN

Director-Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director18 April 2019Active
18 Birley View, Worrall, Sheffield, S30 3AL

Director01 January 1996Active
4 Holt Road, Studley, B80 7NX

Director04 December 2001Active
38 Stapleton Road, Studley, B80 7RH

Director05 March 1993Active
15 Packhorse Road, Melbourne, DE73 1EG

Director02 January 1997Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Director06 May 2010Active
417 Whirlowdale Road, Sheffield, S11 9NG

Director18 December 1992Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director31 January 2015Active
115 Middlecroft Road, Staveley, Chesterfield, S43 3XH

Director01 January 1996Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Corporate Director31 December 1991Active

People with Significant Control

Synectics Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studley Point, 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 as firm
  • Significant influence or control as firm

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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