SYNECTIC SYSTEMS GROUP LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SYNECTIC SYSTEMS GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SYNECTIC SYSTEMS GROUP LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05815524. The accounts status is FULL and accounts are next due on 31/08/2024.
SYNECTIC SYSTEMS GROUP LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05815524. The accounts status is FULL and accounts are next due on 31/08/2024.
SYNECTIC SYSTEMS GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SYNECTICS HOUSE
SHEFFIELD
S8 0XN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY HOLLOWAY-BONE | Jun 1976 | British | Director | 2023-10-09 | CURRENT |
| MR DAVID KERR WILSON GAVIN | Jan 1977 | British | Director | 2018-07-06 | CURRENT |
| MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2022-07-04 | CURRENT |
| MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
| MR PAUL ANTHONY WEBB | Sep 1965 | British | Director | 2010-12-01 | CURRENT |
| NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2006-05-12 UNTIL 2016-05-11 | RESIGNED |
| FOTOVALUE LIMITED | Corporate Director | 2006-05-12 UNTIL 2019-04-18 | RESIGNED | ||
| MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED | ||
| MR RICHARD PAUL BRIERLEY | Secretary | 2016-05-26 UNTIL 2018-04-06 | RESIGNED | ||
| MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
| MR PAUL EDMUND MOONAN | Nov 1961 | British | Director | 2010-12-01 UNTIL 2013-06-27 | RESIGNED |
| MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 2006-05-31 UNTIL 2010-05-06 | RESIGNED |
| MR JOHN SHEPHERD | Dec 1953 | British | Director | 2008-11-04 UNTIL 2015-01-31 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2015-12-01 UNTIL 2018-11-30 | RESIGNED |
| MR AZADAR HUSSAIN SHAH | Aug 1966 | British | Director | 2013-02-13 UNTIL 2013-08-30 | RESIGNED |
| MR GLENN ROBINSON | Apr 1966 | British | Director | 2006-08-10 UNTIL 2009-03-10 | RESIGNED |
| NIGEL CHARLES POULTNEY | May 1957 | British | Director | 2006-05-31 UNTIL 2015-11-30 | RESIGNED |
| DAVID MICHAEL ORME | Sep 1963 | British | Director | 2006-05-31 UNTIL 2007-10-26 | RESIGNED |
| MR GRAHAM PAUL JONES | Sep 1958 | British | Director | 2010-12-01 UNTIL 2011-12-16 | RESIGNED |
| MR JOHN KATNIC | Dec 1958 | American | Director | 2013-02-13 UNTIL 2018-01-31 | RESIGNED |
| MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2019-04-18 UNTIL 2020-03-11 | RESIGNED |
| SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | RESIGNED |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2020-01-06 UNTIL 2022-07-01 | RESIGNED |
| MR OWEN DAVID AINDOW | Jun 1973 | British | Director | 2013-02-13 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synectics Plc | 2016-04-06 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |