This company is commonly known as Synectics Group Limited. The company was founded 14 years ago and was given the registration number 06942245. 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.
| Name | : | SYNECTICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 06942245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2009 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Secretary | 04 March 2019 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 04 July 2022 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Secretary | 30 November 2018 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Secretary | 17 June 2016 | Active |
| 4 Holt Road, Studley, B80 7NX | Secretary | 23 June 2009 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Secretary | 06 April 2018 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 06 January 2020 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Director | 17 June 2016 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Director | 06 April 2018 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 18 April 2019 | Active |
| 4 Holt Road, Studley, B80 7NX | Director | 23 June 2009 | Active |
| Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS | Corporate Director | 23 June 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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