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Synectics Managed Services Limited SHEFFIELD

Synectics Managed Services started in year 2006 as Private Limited Company with registration number 05822492. The Synectics Managed Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN. Since Thu, 21st May 2020 Synectics Managed Services Limited is no longer carrying the name Quadrant Integrated Systems.

There is a single director in the firm at the moment - Claire S., appointed on 18 April 2019. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Synectics Managed Services 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 05822492
Date of Incorporation Fri, 19th May 2006
Industry Dormant Company
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Claire S.

Position: Director

Appointed: 18 April 2019

Claire S.

Position: Secretary

Appointed: 04 March 2019

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Nigel P.

Position: Director

Appointed: 01 November 2009

Resigned: 11 May 2016

Nigel P.

Position: Secretary

Appointed: 19 May 2006

Resigned: 11 May 2016

Fotovalue Limited

Position: Corporate Director

Appointed: 19 May 2006

Resigned: 18 April 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Synectics Plc from Studley, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Quadrant Integrated Systems May 21, 2020
Quadrant Integration June 9, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 1st, June 2023 		Free Download (3 pages)

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