Synectics Mobile Systems Limited

General information

Name:

Synectics Mobile Systems Ltd

Office Address:

Synectics House 3-4 Broadfield Close S8 0XN Sheffield

Number: 05822491

Incorporation date: 2006-05-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synectics Mobile Systems Limited with reg. no. 05822491 has been on the market for eighteen years. This particular Private Limited Company is located at Synectics House, 3-4 Broadfield Close, Sheffield and their postal code is S8 0XN. This company has been on the market under three names. The company's very first listed name, Quadrant Transport, was switched on June 9, 2006 to Quadrant Mobile Surveillance. The current name is in use since 2009, is Synectics Mobile Systems Limited. This firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The company's most recent filed accounts documents cover the period up to Wednesday 30th November 2022 and the most current annual confirmation statement was submitted on Friday 19th May 2023.

On 2014-07-14, the enterprise was recruiting a Storeperson to fill a full time position in Preston, North West. They offered a full time job with wage £8.2 per hour. Candidates for the post were asked to contact the company at the following email address: carole.dent@synx.com.

There is just one director at the current moment leading the following firm, namely Amanda L. who has been executing the director's responsibilities since May 19, 2006. This firm had been led by David B. till July 2022. Additionally a different director, specifically Amanda L. resigned 4 years ago. To help the directors in their tasks, this specific firm has been utilizing the skills of Claire S. as a secretary since March 2019.

  • Previous company's names
  • Synectics Mobile Systems Limited 2009-05-05
  • Quadrant Mobile Surveillance Limited 2006-06-09
  • Quadrant Transport Limited 2006-05-19

Company staff

Amanda L.

Role: Director

Appointed: 04 July 2022

Latest update: 28 February 2024

Claire S.

Role: Secretary

Appointed: 04 March 2019

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: 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 01740011.

Synectics Plc
Address: Studley Point 88 Birmingham Road, Studley, B80 7AS, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Uk Company Register
Registration number 01740011
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 02 June 2024
Confirmation statement last made up date 19 May 2023

Jobs and Vacancies at Synectics Mobile Systems Ltd

Storeperson in Preston, posted on Monday 14th July 2014
Region / City North West, Preston
Industry Business services - other
Salary £15912.00 per year
Job type full time
Application by email carole.dent@synx.com
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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