SYNECTICS MANAGED SERVICES LIMITED

Overview

Company Name	SYNECTICS MANAGED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05822492
Jurisdiction	England/Wales
Date of Creation	May 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNECTICS MANAGED SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SYNECTICS MANAGED SERVICES LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of SYNECTICS MANAGED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
QUADRANT INTEGRATED SYSTEMS LIMITED	Jun 09, 2006	Jun 09, 2006
QUADRANT INTEGRATION LIMITED	May 19, 2006	May 19, 2006

What are the latest accounts for SYNECTICS MANAGED SERVICES LIMITED?

Next Accounts
Overdue	No
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 SYNECTICS MANAGED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for SYNECTICS MANAGED SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 19, 2025

Confirmation statement made on May 19, 2025 with no updates

3 pages

CS01

May 12, 2025

Accounts for a dormant company made up to Nov 30, 2024

3 pages

May 20, 2024

Confirmation statement made on May 19, 2024 with no updates

3 pages

CS01

May 04, 2024

Accounts for a dormant company made up to Nov 30, 2023

3 pages

Jun 01, 2023

Accounts for a dormant company made up to Nov 30, 2022

3 pages

May 19, 2023

Confirmation statement made on May 19, 2023 with no updates

3 pages

CS01

May 31, 2022

Accounts for a dormant company made up to Nov 30, 2021

3 pages

May 19, 2022

Confirmation statement made on May 19, 2022 with no updates

3 pages

CS01

Jun 25, 2021

Accounts for a dormant company made up to Nov 30, 2020

3 pages

May 19, 2021

Confirmation statement made on May 19, 2021 with no updates

3 pages

CS01

Aug 26, 2020

Accounts for a dormant company made up to Nov 30, 2019

3 pages

May 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 04, 2020	RES15

May 21, 2020

Change of name notice

2 pages

CONNOT

May 19, 2020

Confirmation statement made on May 19, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

Dec 02, 2019

Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

May 23, 2019

Accounts for a dormant company made up to Nov 30, 2018

3 pages

May 20, 2019

Confirmation statement made on May 19, 2019 with no updates

3 pages

CS01

Apr 24, 2019

Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019

2 pages

AP01

Apr 24, 2019

Termination of appointment of Fotovalue Limited as a director on Apr 18, 2019

1 pages

TM01

Apr 24, 2019

Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

1 pages

TM01

Mar 04, 2019

Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019

1 pages

TM02

Mar 04, 2019

Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019

2 pages

AP03

Dec 03, 2018

Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018

2 pages

AP03

Dec 03, 2018

Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018

1 pages

TM02

View All Filings

Who are the officers of SYNECTICS MANAGED SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Claire Susan

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

255936060001

STEWART, Claire Susan

Apr 18, 2019

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1980-12

155841040002

BESWICK, Simon

Nov 30, 2018

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

253091640001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

209319180001

POULTNEY, Nigel Charles

May 19, 2006

May 11, 2016

Secretary

4 Holt Road

B80 7NX Studley

Warwickshire

British

8488600002

STILWELL, Michael James

Apr 06, 2018

Nov 30, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

245126790001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

British

1976-3

209175910001

GOODWIN, Mark Gerald

Apr 06, 2018

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

British

1972-6

233845210001

POULTNEY, Nigel Charles

Nov 01, 2009

May 11, 2016

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

England

British

1957-5

8488600002

FOTOVALUE LIMITED

May 19, 2006

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

Identification Type	European Economic Area
Registration Number	530172

112770340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNECTICS MANAGED SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	01740011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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