SYNECTICS PLC
Active - Accounts Filed
General Information
NAME
SYNECTICS PLC
COMPANY NUMBER
01740011
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/1983
(41 years and 5 months old)
WEBSITE
www.synecticsplc.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/03/2002
16/07/2012
QUADNETICS GROUP PLC
View all previous names
SHEFFIELD
S8 0XN
Telephone: 01142802828
TPS: No
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| COEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Paul Anthony Webb (919242715) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Jonathan Kempster (932462049) Appointed |
Credit Risk Overview
Want to learn more about SYNECTICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECTICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
24/04/2024 - Present (8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 7 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Paul Anthony Webb (919242715) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Jonathan Kempster (932462049) Appointed |
| 09/05/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Robert Holt (911657298) Appointed |
| 26/04/2024 | Stephen William Coggins (905862440) has left the board |
| 25/10/2023 | Craig Alaister Wilson (917323452) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | David John Coghlan (903553281) has left the board |
| 05/12/2022 | Michael John Butler (919927050) has left the board |
| 14/11/2022 | New Board Member Craig Alaister Wilson (917323452) Appointed |
| 07/07/2022 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 07/07/2022 | David Michael Bedford (926576912) has left the board |
| 03/06/2022 | New Board Member Andrew Stephen Lockwood (920556935) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 21/02/2020 | Peter Mckay Rae (903735114) has left the board |
| 29/01/2020 | New Board Member Alison Vincent (917525594) Appointed |
| 08/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 19/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 18/04/2019 | New Accounts filed |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925593187) Appointed |
| 06/03/2019 | Simon Beswick (925306748) has left the board |
| 05/12/2018 | Micheal James Stilwell (924499682) has left the board |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925306748) Appointed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | Dennis Bate (902856991) has left the board |
| 14/05/2018 | New Accounts filed |
| 10/04/2018 | Richard Paul Brierley (920869699) has left the board |
| 10/04/2018 | New Company Secretary Micheal James Stilwell (924499682) Appointed |
| 19/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 03/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 03/06/2016 | New Company Secretary Richard Paul Brierley (920869699) Appointed |
| 02/06/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Michael John Butler (919927050) Appointed |
| 03/12/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 19/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 05/02/2015 | John Shepherd (915158832) has left the board |
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