SYNECTICS NO. 2 LIMITED

Overview

Company Name	SYNECTICS NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07103133
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2009

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 NO. 2 LIMITED?

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

Where is SYNECTICS NO. 2 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 NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
PERSIDES TECHNOLOGY LIMITED	Sep 14, 2010	Sep 14, 2010
FEELSTART LIMITED	Dec 12, 2009	Dec 12, 2009

What are the latest accounts for SYNECTICS NO. 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for SYNECTICS NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for SYNECTICS NO. 2 LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Accounts for a dormant company made up to Nov 30, 2025	3 pages	AA

Dec 17, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Appointment of Mr Paul John Williams as a director on Aug 26, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025	1 pages	TM01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022	2 pages	AP01

Jul 12, 2022	Termination of appointment of David Michael Bedford as a director on Jul 01, 2022	1 pages	TM01

May 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Jan 13, 2020	Appointment of Mr David Michael Bedford as a director on Jan 06, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020	1 pages	TM01

Dec 13, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

May 24, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Apr 24, 2019	Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Simon Beswick as a director on Apr 18, 2019	1 pages	TM01

View All Filings

Who are the officers of SYNECTICS NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255949600001
WILLIAMS, Paul John 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Aug 26, 2025		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	United Kingdom	British	1969-5	160500340001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253108450001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				209321600001
POULTNEY, Nigel Holt Road B80 7NX Studley 4 Warwickshire	Dec 22, 2010	May 11, 2016	Secretary	Holt Road B80 7NX Studley 4 Warwickshire		British		157194020001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245093400001
BEDFORD, David Michael 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 06, 2020	Jul 01, 2022	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1968-1	302295360001
BENT, Rachel Helen Stoneclough Radcliffe M26 1GY Manchester 22 Tanfield Drive	Dec 22, 2010	Oct 05, 2018	Director	Stoneclough Radcliffe M26 1GY Manchester 22 Tanfield Drive	United Kingdom	British	1978-3	266833020001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
COOK, Mark Andrew New Street BA5 2LA Wells One Somerset England	Sep 07, 2010	Dec 22, 2010	Director	New Street BA5 2LA Wells One Somerset England	Uk	British	1961-3	137407350001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Dec 20, 2018	Apr 18, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-6	233845210001
JONES, Graham Paul St Andrews Road WR14 3PT Malvern 61 Worcestershire England	Dec 22, 2010	Dec 16, 2011	Director	St Andrews Road WR14 3PT Malvern 61 Worcestershire England	England	British	1958-9	31915210008
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jul 04, 2022	Aug 26, 2025	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019	Jan 06, 2020	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
LLOYD, Samuel George Alan City Road CF24 3DL Cardiff 14/18 United Kingdom	Dec 12, 2009	Sep 07, 2010	Director	City Road CF24 3DL Cardiff 14/18 United Kingdom	Wales	British	1960-3	4303870003
MILLER, Gary New Street BA5 2LA Wells One Somerset England	Sep 07, 2010	Dec 22, 2010	Director	New Street BA5 2LA Wells One Somerset England	England	British	1974-10	95481150004
MOBLEY, Christopher Gordon, Dr New Street BA5 2LA Wells One Somerset England	Sep 07, 2010	Dec 22, 2010	Director	New Street BA5 2LA Wells One Somerset England	England	British	1963-12	98979680001
NADEN, Richard James New Street BA5 2LA Wells One Somerset England	Sep 07, 2010	Dec 22, 2010	Director	New Street BA5 2LA Wells One Somerset England	England	British	1967-8	105353870001
POULTNEY, Nigel Charles c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Dec 22, 2010	May 11, 2016	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1957-5	8488600002
SHEPHERD, John, Mr. St Margarets Road Alderton GL20 8NN Tewkesbury Lower Farm Gloucestershire England	Dec 22, 2010	Jan 31, 2015	Director	St Margarets Road Alderton GL20 8NN Tewkesbury Lower Farm Gloucestershire England	United Kingdom	British	1953-12	151588320001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNECTICS NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Systems Group Limited

Apr 06, 2016

3 - 4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	5815524

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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