Synectic Systems Limited

General information

Name:

Synectic Systems Ltd

Office Address:

Synectics House 3-4 Broadfield Close S8 0XN Sheffield

Number: 02191834

Incorporation date: 1987-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Synectic Systems Limited. This firm was started thirty seven years ago and was registered under 02191834 as its registration number. The headquarters of the firm is situated in Sheffield. You can reach them at Synectics House, 3-4 Broadfield Close. The company's principal business activity number is 99999 and has the NACE code: Dormant Company. 2022-11-30 is the last time when company accounts were reported.

According to the latest data, we can name a single director in the company: Amanda L. (since 2022-07-04). Since 2020 David B., had performed the duties for this firm until the resignation in 2022. In addition a different director, namely Amanda L. resigned in 2020. Furthermore, the director's responsibilities are constantly aided with by a secretary - Claire S., who was selected by this firm 5 years ago.

Company staff

Amanda L.

Role: Director

Appointed: 04 July 2022

Latest update: 7 March 2024

Claire S.

Role: Secretary

Appointed: 04 March 2019

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are: Synectics Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Studley at Birmingham Road, B80 7AS and was registered as a PSC under the reg no 1740011.

Synectics Plc
Address: Studley Point Birmingham Road, Studley, B80 7AS, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England Companies Registry
Registration number 1740011
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 1st, June 2023
accounts
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  • 99999 : Dormant Company
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