Synectics No. 2 Limited in 3-4 Broadfield Close SHEFFIELD - S8 0XN

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Synectics No. 2 Limited SHEFFIELD

Synectics No. 2 started in year 2009 as Private Limited Company with registration number 07103133. The Synectics No. 2 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN. Since 15th May 2013 Synectics No. 2 Limited is no longer carrying the name Persides Technology.

There is a single director in the firm at the moment - Amanda L., appointed on 4 July 2022. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. At the moment 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 No. 2 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	07103133
Date of Incorporation	Sat, 12th Dec 2009
Industry	Dormant Company
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Amanda L.

Position: Director

Appointed: 04 July 2022

Claire S.

Position: Secretary

Appointed: 04 March 2019

David B.

Position: Director

Appointed: 06 January 2020

Resigned: 01 July 2022

Amanda L.

Position: Director

Appointed: 18 April 2019

Resigned: 06 January 2020

Mark G.

Position: Director

Appointed: 20 December 2018

Resigned: 18 April 2019

Simon B.

Position: Director

Appointed: 30 November 2018

Resigned: 18 April 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

Richard B.

Position: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Michael S.

Position: Director

Appointed: 31 January 2015

Resigned: 30 November 2018

Nigel P.

Position: Secretary

Appointed: 22 December 2010

Resigned: 11 May 2016

John S.

Position: Director

Appointed: 22 December 2010

Resigned: 31 January 2015

Graham J.

Position: Director

Appointed: 22 December 2010

Resigned: 16 December 2011

Nigel P.

Position: Director

Appointed: 22 December 2010

Resigned: 11 May 2016

Rachel B.

Position: Director

Appointed: 22 December 2010

Resigned: 05 October 2018

Mark C.

Position: Director

Appointed: 07 September 2010

Resigned: 22 December 2010

Christopher M.

Position: Director

Appointed: 07 September 2010

Resigned: 22 December 2010

Richard N.

Position: Director

Appointed: 07 September 2010

Resigned: 22 December 2010

Gary M.

Position: Director

Appointed: 07 September 2010

Resigned: 22 December 2010

Samuel L.

Position: Director

Appointed: 12 December 2009

Resigned: 07 September 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Synectics Systems Group Limited from Sheffield, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Systems Group Limited

Synectics House 3 - 4 Broadfield Close, Sheffield, S8 0XN, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	5815524
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Persides Technology	May 15, 2013
Feelstart	September 14, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 1st July 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 4th July 2022 filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 6th January 2020 filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th January 2020 filed on: 13th, January 2020	officers	Free Download (1 page)
AD01	Change of registered address from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS on 2nd December 2019 to Synectics House 3-4 Broadfield Close Sheffield S8 0XN filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 24th, May 2019	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 18th April 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th April 2019 filed on: 24th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th April 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th March 2019 filed on: 4th, March 2019	officers	Free Download (1 page)
AP03	On 4th March 2019, company appointed a new person to the position of a secretary filed on: 4th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2018 filed on: 21st, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th November 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2018 filed on: 4th, December 2018	officers	Free Download (2 pages)
AP03	On 30th November 2018, company appointed a new person to the position of a secretary filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th October 2018 filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 7th, August 2018	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 6th April 2018 filed on: 9th, April 2018	officers	Free Download (1 page)
AP03	On 6th April 2018, company appointed a new person to the position of a secretary filed on: 9th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 11th May 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th May 2016 filed on: 22nd, June 2016	officers	Free Download (1 page)
AP03	On 17th June 2016, company appointed a new person to the position of a secretary filed on: 22nd, June 2016	officers	Free Download (2 pages)
CH01	On 1st December 2015 director's details were changed filed on: 23rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 31st January 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2014 filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th December 2014: 720.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12th December 2013 filed on: 12th, December 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
CERTNM	Company name changed persides technology LIMITEDcertificate issued on 15/05/13 filed on: 15th, May 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 20th, December 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20th December 2012 filed on: 20th, December 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 15th, August 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2nd February 2012 filed on: 2nd, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th December 2011 filed on: 20th, December 2011	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 31st March 2012 to 30th November 2011 filed on: 9th, November 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2010 filed on: 24th, March 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 1st March 2011 filed on: 1st, March 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from One New Street Wells Somerset BA5 2LA on 25th January 2011 filed on: 25th, January 2011	address	Free Download (2 pages)
AP03	On 25th January 2011, company appointed a new person to the position of a secretary filed on: 25th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 25th January 2011 filed on: 25th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (2 pages)
CH01	On 11th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 11th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 4th, October 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 7th September 2010: 720.00 GBP filed on: 21st, September 2010	capital	Free Download (3 pages)
AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 21st September 2010 filed on: 21st, September 2010	address	Free Download (2 pages)
AP01	New director was appointed on 21st September 2010 filed on: 21st, September 2010	officers	Free Download (4 pages)
TM01	Director's appointment terminated on 21st September 2010 filed on: 21st, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2010 filed on: 21st, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 21st September 2010 filed on: 21st, September 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 21st September 2010 filed on: 21st, September 2010	officers	Free Download (3 pages)
CERTNM	Company name changed feelstart LIMITEDcertificate issued on 14/09/10 filed on: 14th, September 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th September 2010 filed on: 6th, September 2010	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2009	incorporation	Free Download (52 pages)

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