SYNECTICS EFX LIMITED
Overview
| Company Name | SYNECTICS EFX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11734200 |
| 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 SYNECTICS EFX LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNECTICS EFX LIMITED located?
| Registered Office Address | Synectics House 3-4 Broadfield Close S8 0XN Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNECTICS EFX 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 SYNECTICS EFX LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for SYNECTICS EFX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul John Williams as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 12 pages | AA | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Susan Stewart as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Registration of charge 117342000001, 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 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 12 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 12 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 13 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SYNECTICS EFX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Claire Susan | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 255950120001 | |||||||
| STEWART, Claire Susan | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 155841040002 | |||||
| WILLIAMS, Paul John | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 160500340001 | |||||
| BESWICK, Simon | Secretary | 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | 253604160001 | |||||||
| BEDFORD, David Michael | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 302295360001 | |||||
| BESWICK, Simon | Director | 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | Scotland | British | 133770010001 | |||||
| LARNDER, Amanda Louise | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 257818550001 | |||||
| LARNDER, Amanda Louise | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 257818550001 | |||||
| WEBB, Paul Anthony | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 192427150001 |
Who are the persons with significant control of SYNECTICS EFX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synectics Plc | Dec 19, 2018 | 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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