General information

Name:

Synectics Group Ltd

Office Address:

Synectics House 3-4 Broadfield Close S8 0XN Sheffield

Number: 06942245

Incorporation date: 2009-06-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

06942245 - reg. no. assigned to Synectics Group Limited. The firm was registered as a Private Limited Company on 2009-06-23. The firm has existed in this business for fifteen years. The company could be gotten hold of in Synectics House 3-4 Broadfield Close in Sheffield. The company's area code assigned to this address is S8 0XN. The firm's SIC and NACE codes are 99999 which stands for Dormant Company. Wednesday 30th November 2022 is the last time when account status updates were reported.

Within the business, all of director's obligations have so far been performed by Amanda L. who was selected to lead the company 2 years ago. Since 2020 David B., had performed the duties for this specific business till the resignation in July 2022. Additionally a different director, namely Amanda L. gave up the position 4 years ago. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Claire S. as a secretary for the last 5 years.

Company staff

Amanda L.

Role: Director

Appointed: 04 July 2022

Latest update: 25 March 2024

Claire S.

Role: Secretary

Appointed: 04 March 2019

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Synectics Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Studley at 88 Birmingham Road, B80 7AS and was registered as a PSC under the registration number 1740011.

Synectics Plc
Address: Studley Point 88 Birmingham Road, Studley, B80 7AS, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1740011
Notified on 6 April 2016
Nature of control:
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 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 23, 2023 (CS01)
filed on: 23rd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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