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SYNECTICS NO. 2 LIMITED

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

This company is commonly known as Synectics No. 2 Limited. The company was founded 14 years ago and was given the registration number 07103133. 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:SYNECTICS NO. 2 LIMITED
Company Number:07103133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2009
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
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

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

Secretary17 June 2016Active
4, Holt Road, Studley, B80 7NX

Secretary22 December 2010Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

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

Director06 January 2020Active
22 Tanfield Drive, Stoneclough, Radcliffe, Manchester, M26 1GY

Director22 December 2010Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director30 November 2018Active
One, New Street, Wells, England, BA5 2LA

Director07 September 2010Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director20 December 2018Active
61, St Andrews Road, Malvern, England, WR14 3PT

Director22 December 2010Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director18 April 2019Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director12 December 2009Active
One, New Street, Wells, England, BA5 2LA

Director07 September 2010Active
One, New Street, Wells, England, BA5 2LA

Director07 September 2010Active
One, New Street, Wells, England, BA5 2LA

Director07 September 2010Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director22 December 2010Active
Lower Farm, St Margarets Road, Alderton, Tewkesbury, England, GL20 8NN

Director22 December 2010Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director31 January 2015Active

People with Significant Control

Synectics Systems Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Synectics House, 3 - 4 Broadfield Close, Sheffield, England, S8 0XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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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