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Synectics Surveillance Technology Limited SHEFFIELD

Synectics Surveillance Technology started in year 2006 as Private Limited Company with registration number 05815252. The Synectics Surveillance Technology 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.

There is a single director in the company at the moment - Amanda L., appointed on 4 July 2022. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. Currently 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.

Synectics Surveillance Technology 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 05815252
Date of Incorporation Fri, 12th May 2006
Industry Dormant Company
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (113 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

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

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: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Director

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: 12 May 2006

Resigned: 11 May 2016

Fotovalue Limited

Position: Corporate Director

Appointed: 12 May 2006

Resigned: 18 April 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Synectics Plc from Studley, England. The abovementioned PSC is classified 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
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 1st, June 2023 		Free Download (3 pages)

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