SYNECTIC SYSTEMS GROUP LIMITED
Overview
| Company Name | SYNECTIC SYSTEMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05815524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNECTIC SYSTEMS GROUP LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SYNECTIC SYSTEMS GROUP LIMITED located?
| Registered Office Address | Synectics House 3-4 Broadfield Close S8 0XN Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNECTIC SYSTEMS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SYNECTIC SYSTEMS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for SYNECTIC SYSTEMS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard David Swain as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Katie May Good as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul John Williams as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Kerr Wilson Gavin as a director on Jul 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2024 | 39 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Owen David Aindow as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Change of details for Synectics Plc as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||
Registration of charge 058155240006, created on Sep 09, 2024 | 16 pages | MR01 | ||
Termination of appointment of Paul Anthony Webb as a director on Aug 25, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 058155240004 in full | 1 pages | MR04 | ||
Satisfaction of charge 058155240005 in full | 1 pages | MR04 | ||
Full accounts made up to Nov 30, 2023 | 38 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucy Holloway-Bone as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2022 | 38 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 37 pages | AA | ||
Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Michael Bedford as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 36 pages | AA | ||
Director's details changed for Mr David Kerr Wilson Gavin on Jan 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SYNECTIC SYSTEMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Claire Susan | Secretary | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | 255935740001 | |||||||||||
| AINDOW, Owen David | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 175812560002 | |||||||||
| GOOD, Katie May | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 343783300001 | |||||||||
| HOLLOWAY-BONE, Lucy | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 314470750001 | |||||||||
| LARNDER, Amanda Louise | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 257818550001 | |||||||||
| SWAIN, Richard David | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 343783400001 | |||||||||
| WILLIAMS, Paul John | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | United Kingdom | British | 160500340001 | |||||||||
| BESWICK, Simon | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 253091230001 | |||||||||||
| BRIERLEY, Richard Paul | Secretary | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | 208697920001 | |||||||||||
| POULTNEY, Nigel Charles | Secretary | 4 Holt Road B80 7NX Studley Warwickshire | British | 8488600002 | ||||||||||
| STILWELL, Michael James | Secretary | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | 245006110002 | |||||||||||
| AINDOW, Owen David | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 175812560002 | |||||||||
| BEDFORD, David Michael | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 302295360001 | |||||||||
| BESWICK, Simon | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | Scotland | British | 133770010001 | |||||||||
| GAVIN, David Kerr Wilson | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 248290230001 | |||||||||
| JONES, Graham Paul | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 31915210008 | |||||||||
| KATNIC, John | Director | Via Real, Suite A Carpenteria 4180 California 93013 Usa | Usa | American | 175823760001 | |||||||||
| LARNDER, Amanda Louise | Director | Studley Point Birmingham Road B80 7AS Studley Synectics Plc England | England | British | 257818550001 | |||||||||
| MOONAN, Paul Edmund | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 116051560001 | |||||||||
| ORME, David Michael | Director | 42 Gatesbridge Park DN9 3NY Finningley South Yorkshire | British | 107352950001 | ||||||||||
| POULTNEY, Nigel Charles | Director | 4 Holt Road B80 7NX Studley Warwickshire | England | British | 8488600002 | |||||||||
| ROBINSON, Glenn | Director | 15 Packhorse Road DE73 1EG Melbourne Derbyshire | England | British | 184224940001 | |||||||||
| SHAH, Azadar Hussain | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | United Kingdom | British | 130525290001 | |||||||||
| SHEPHERD, John, Mr. | Director | Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire | United Kingdom | British | 151588320001 | |||||||||
| SINGLETON, Russell Craig | Director | 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire | England | British | 3492940001 | |||||||||
| STILWELL, Michael James | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | England | British | 194783340001 | |||||||||
| WEBB, Paul Anthony | Director | Synectics House 3-4 Broadfield Close S8 0XN Sheffield | United Kingdom | British | 156812260001 | |||||||||
| FOTOVALUE LIMITED | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom |
| 112770340001 |
Who are the persons with significant control of SYNECTIC SYSTEMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synectics Plc | Apr 06, 2016 | 3-4 Broadfield Close S8 0XN Sheffield Synectics House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0