SYNECTICS PLC

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

This company is commonly known as Synectics Plc. The company was founded 41 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SYNECTICS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement