This company is commonly known as Synectics Plc. The company was founded 40 years ago and was given the registration number 01740011. 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 70100 - Activities of head offices.
| Name | : | SYNECTICS PLC |
|---|---|---|
| Company Number | : | 01740011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1983 |
| End of financial year | : | 30 November 2022 |
| 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 | 01 January 2005 | 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 | Director | 01 June 2022 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 23 January 2020 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 06 November 2014 | Active |
| 5 Ellington Way, Epsom, KT18 5TA | Secretary | - | 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 | 26 May 2016 | Active |
| 4 Holt Road, Studley, B80 7NX | Secretary | 22 June 1994 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Secretary | 06 April 2018 | Active |
| 5 Ellington Way, Epsom, KT18 5TA | Director | - | Active |
| 108, Liverpool Road, Ashton-In-Makerfield, Wigan, WN4 9LX | Director | 09 November 2005 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 06 January 2020 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 30 November 2018 | Active |
| No 13 Bolden Road, Hong Kong, FOREIGN | Director | - | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 23 February 2016 | Active |
| 52 Rylett Road, London, W12 9ST | Director | 01 December 1993 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 15 December 1992 | Active |
| Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG | Director | - | Active |
| 18529 186th Pl Ne, Woodinville, Washington, U.S.A, 98072 | Director | 11 January 1995 | Active |
| 8 Woodland Way, Woodford Green, IG8 0QG | Director | 10 August 1994 | Active |
| 42 Gatesbridge Park, Finningley, DN9 3NY | Director | 05 August 2005 | Active |
| The Old Vicarage, Church Hill, Ravensthorpe, NN6 8EP | Director | - | Active |
| 4 Holt Road, Studley, B80 7NX | Director | 22 August 1997 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 06 August 1997 | Active |
| 39 Headfort Place, London, SW1X 7DE | Director | - | Active |
| 15 Packhorse Road, Melbourne, DE73 1EG | Director | 05 August 2005 | Active |
| Carousel, 27 Sergison Road, Haywards Heath, RH16 1HX | Director | 11 January 1995 | Active |
| Lower Farm, St Margarets Road, Alderton Tewkesbury, GL20 8NN | Director | 04 November 2008 | Active |
| 417 Whirlowdale Road, Sheffield, S11 9NG | Director | 08 July 1998 | Active |
| Studley Point, 88 Birmingham Road, Studley, B80 7AS | Director | 01 December 2015 | Active |
| 1 Bolney Gate, London, SW7 1QW | Director | - | Active |
| 5 Woodfield Drive, Maidenhead, SL6 4NX | Director | 09 November 2005 | Active |
| Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN | Director | 04 November 2022 | Active |
| Hsbc Global Custody Nominee (Uk) Limited | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Resolution | Resolution. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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