Synectic Systems Group Limited in 3-4 Broadfield Close SHEFFIELD

Synectic Systems Group Limited SHEFFIELD

Synectic Systems Group started in year 2006 as Private Limited Company with registration number 05815524. The Synectic Systems Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN.

At the moment there are 4 directors in the the company, namely Lucy H., Amanda L. and David G. and others. In addition one secretary - Claire S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Synectic Systems Group Limited Address / Contact

Office Address	Synectics House
Office Address2	3-4 Broadfield Close
Town	Sheffield
Post code	S8 0XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05815524
Date of Incorporation	Fri, 12th May 2006
Industry	Security systems service activities
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Lucy H.

Position: Director

Appointed: 09 October 2023

Amanda L.

Position: Director

Appointed: 04 July 2022

Claire S.

Position: Secretary

Appointed: 04 March 2019

David G.

Position: Director

Appointed: 06 July 2018

Paul W.

Position: Director

Appointed: 01 December 2010

David B.

Position: Director

Appointed: 06 January 2020

Resigned: 01 July 2022

Amanda L.

Position: Director

Appointed: 18 April 2019

Resigned: 11 March 2020

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Simon B.

Position: Director

Appointed: 30 November 2018

Resigned: 18 April 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Richard B.

Position: Secretary

Appointed: 26 May 2016

Resigned: 06 April 2018

Michael S.

Position: Director

Appointed: 01 December 2015

Resigned: 30 November 2018

Owen A.

Position: Director

Appointed: 13 February 2013

Resigned: 31 May 2018

John K.

Position: Director

Appointed: 13 February 2013

Resigned: 31 January 2018

Azadar S.

Position: Director

Appointed: 13 February 2013

Resigned: 30 August 2013

Paul M.

Position: Director

Appointed: 01 December 2010

Resigned: 27 June 2013

Graham J.

Position: Director

Appointed: 01 December 2010

Resigned: 16 December 2011

John S.

Position: Director

Appointed: 04 November 2008

Resigned: 31 January 2015

Glenn R.

Position: Director

Appointed: 10 August 2006

Resigned: 10 March 2009

David O.

Position: Director

Appointed: 31 May 2006

Resigned: 26 October 2007

Nigel P.

Position: Director

Appointed: 31 May 2006

Resigned: 30 November 2015

Russell S.

Position: Director

Appointed: 31 May 2006

Resigned: 06 May 2010

Fotovalue Limited

Position: Corporate Director

Appointed: 12 May 2006

Resigned: 18 April 2019

Nigel P.

Position: Secretary

Appointed: 12 May 2006

Resigned: 11 May 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Synectics Plc from Studley, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Plc

Studley Point 88 Birmingham Road, Studley, B80 7AS, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	01740011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-11-30 filed on: 28th, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-11-30 filed on: 28th, July 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-11-30 filed on: 2nd, September 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-11-30 filed on: 24th, June 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 9th, November 2020	accounts	Free Download (35 pages)
AD04	Location of company register(s) has been changed to Synectics House 3-4 Broadfield Close Sheffield S8 0XN at an unknown date filed on: 12th, May 2020	address	Free Download (1 page)
AD02	New sail address Synectics House 3-4 Broadfield Close Sheffield S8 0XN. Change occurred at an unknown date. Company's previous address: C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS England. filed on: 12th, May 2020	address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, December 2019	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2019-11-28: 10192695.00 GBP filed on: 28th, November 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-11-30 filed on: 5th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-11-30 filed on: 25th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 4th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-11-30 filed on: 6th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 8th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-08: 750000.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS at an unknown date filed on: 8th, June 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2014-11-30 filed on: 8th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 29th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-29: 750000.00 GBP	capital
AA	Full accounts data made up to 2013-11-30 filed on: 2nd, September 2014	accounts	Free Download (26 pages)
AD02	Register inspection address changed from Haydon House 5 Alcester Road Studley Warwickshire B80 7AN at an unknown date filed on: 23rd, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 23rd, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-23: 750000.00 GBP	capital
AA	Full accounts data made up to 2012-11-30 filed on: 29th, August 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 23rd, May 2013	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 7th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 1st, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 27th, May 2011	annual return	Free Download (7 pages)
AD02	Register inspection address changed from Haydon Hosue 5 Alcester Road Studley Warwickshire B80 7AN at an unknown date filed on: 27th, May 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-11-30 filed on: 20th, April 2011	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2010-11-29: 750000.00 GBP filed on: 14th, December 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 10th, February 2010	accounts	Free Download (24 pages)
AA01	Current accounting period extended from 2010-05-31 to 2010-11-30 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 23rd, October 2009	address	Free Download (4 pages)
363a	Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 5th, June 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-05-31 filed on: 6th, January 2009	accounts	Free Download (24 pages)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 4th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 4th, February 2008	accounts	Free Download (19 pages)
287	Registered office changed on 15/08/07 from: 3-4 broadfield close, sheffield, S8 0NX filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: synectics house, 3-4 broadfield close, sheffield, S8 0XN filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: synectics house, 3-4 broadfield close, sheffield, S8 0XN filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 15/08/07 from: 3-4 broadfield close, sheffield, S8 0NX filed on: 15th, August 2007	address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: 3 acorn business park, woodseats close, sheffield, S8 0TB filed on: 25th, July 2007	address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: 3 acorn business park, woodseats close, sheffield, S8 0TB filed on: 25th, July 2007	address	Free Download (1 page)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 249999 shares on 2006-05-31. Value of each share 1 £, total number of shares: 250000. filed on: 17th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on 2006-05-31. Value of each share 1 £, total number of shares: 250000. filed on: 17th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/06 filed on: 21st, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, July 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, July 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 31/05/06 filed on: 21st, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution
287	Registered office changed on 04/07/06 from: c/o quadnetics group PLC, haydon house, 5 alcester road, studley, warwickshire B80 7AN filed on: 4th, July 2006	address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: c/o quadnetics group PLC, haydon house, 5 alcester road, studley, warwickshire B80 7AN filed on: 4th, July 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 12th, May 2006	incorporation	Free Download (28 pages)

Synectic Systems Group Limited SHEFFIELD

Synectic Systems Group Limited Address / Contact

Company Information / Profile

Company staff

Lucy H.

Amanda L.

Claire S.

David G.

Paul W.

David B.

Amanda L.

Simon B.

Simon B.

Michael S.

Richard B.

Michael S.

Owen A.

John K.

Azadar S.

Paul M.

Graham J.

John S.

Glenn R.

David O.

Nigel P.

Russell S.

Fotovalue Limited

Nigel P.

People with significant control

Company filings

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