SYNECTICS EFX LIMITED
Active - Accounts Filed
General Information
NAME
SYNECTICS EFX LIMITED
COMPANY NUMBER
11734200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2018
(6years old)
WEBSITE
http://quadnetics.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S8 0XN
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 |
| SYNECTICS EFX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 02/09/2024 | Paul Anthony Webb (919242715) has left the board |
Credit Risk Overview
Want to learn more about SYNECTICS EFX 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 SYNECTICS EFX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTICS EFX 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 |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
07/10/2024 - Present (2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
19/12/2018 - 04/03/2019 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/12/2018 - Present (6years) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 02/09/2024 | Paul Anthony Webb (919242715) has left the board |
| 06/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | 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 |
| 23/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 15/01/2020 | Amanda Louise Larnder (925781855) has left the board |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 13/05/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 06/03/2019 | Simon Beswick (925360416) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925595012) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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