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SYNECTICS TECHNOLOGY CENTRE LIMITED

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

This company is commonly known as Synectics Technology Centre Limited. The company was founded 36 years ago and was given the registration number 02192181. 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 TECHNOLOGY CENTRE LIMITED
Company Number:02192181
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

Secretary31 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
Flat 5, 41 Earlsfield Road, London, SW18 3DB

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

Secretary20 December 2001Active
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
Russets, Ridgeway Pyrford, Woking, GU22 8PN

Director-Active
Aughton Hall 68 Main Street, Aughton, Sheffield, S26 3XJ

Director30 July 1996Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director18 April 2019Active
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

Director30 July 1996Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director31 January 2015Active
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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