SYNECTIC SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SYNECTIC SYSTEMS GROUP LIMITED
COMPANY NUMBER
05815524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
12/05/2006
(18 years and 6 months old)
WEBSITE
http://www.synecticsglobal.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S8 0XN
Telephone: 01142552509
TPS: No
Synectics House
3-4 Broadfield Close
Sheffield
South Yorkshire
S8 0XN
Telephone: 2552509
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 |
| SYNECTIC SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNECTICS NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Owen David Aindow (917581256) Appointed |
| 02/09/2024 | Paul Anthony Webb (915681226) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNECTIC SYSTEMS GROUP LIMITED?
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 SYNECTIC SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTIC SYSTEMS GROUP LIMITED?
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 |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2024 - Present (1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Owen David Aindow (917581256) Appointed |
| 02/09/2024 | Paul Anthony Webb (915681226) has left the board |
| 06/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Lucy Holloway-Bone (931447075) Appointed |
| 02/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 14/07/2022 | David Michael Bedford (926576912) has left the board |
| 29/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Amanda Louise Larnder (925781855) has left the board |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 12/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | FOTOVALUE LIMITED (911277034) has left the board |
| 26/04/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 06/03/2019 | Simon Beswick (925309123) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925593574) Appointed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 05/12/2018 | Michael James Stilwell (924500611) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925309123) Appointed |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 29/07/2018 | New Accounts filed |
| 12/07/2018 | Owen David Aindow (917581256) has left the board |
| 12/07/2018 | New Board Member David Kerr Wilson Gavin (924829023) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | Richard Paul Brierley (920869792) has left the board |
| 10/04/2018 | New Company Secretary Michael James Stilwell (924500611) Appointed |
| 07/02/2018 | John Katnic (917582376) has left the board |
| 08/09/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 03/06/2016 | New Company Secretary Richard Paul Brierley (920869792) Appointed |
| 01/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 03/12/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 11/09/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 10/02/2015 | John Shepherd (915158832) has left the board |
| 06/09/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 09/09/2013 | Azadar Hussain Shah (913052529) has left the board |
| 03/09/2013 | New Accounts filed |
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