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SYNECTICS PLC - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 01740011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- COGGINS, Stephen William
- VINCENT, Alison
- WEBB, Paul Anthony
- LARNDER, Amanda Louise
- LOCKWOOD, Andrew Stephen
- WILSON, Craig Alaister
- LARNDER, Amanda Louise
- LOCKWOOD, Andrew Stephen
- WILSON, Craig Alaister
- LARNDER, Amanda Louise
- LOCKWOOD, Andrew Stephen
- WILSON, Craig Alaister
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- plc
- Incorporated
- 1983-07-15
- Age Of Company 1983-07-15 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUADNETICS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800C1F7YZH96U2Z49
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
✓
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SYNECTICS PLC Company Description
- SYNECTICS PLC is a plc registered in United Kingdom with the Company reg no 01740011. Its current trading status is "live". It was registered 1983-07-15. It was previously called QUADNETICS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-07-13.It can be contacted at Synectics House .
Get SYNECTICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synectics Plc - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
- 1983-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01740011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01740011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01740011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-05-13) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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resolution (2022-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-07) - AA
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memorandum-articles (2021-05-12) - MA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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resolution (2020-05-05) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-21) - CH01
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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mortgage-satisfy-charge-full (2019-04-16) - MR04
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-group (2019-05-07) - AA
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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keyboard_arrow_right 2018
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resolution (2018-05-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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accounts-with-accounts-type-group (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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notification-of-a-person-with-significant-control-statement (2018-07-24) - PSC08
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auditors-resignation-company (2018-11-08) - AUD
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-11) - AA
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resolution (2017-05-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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change-person-director-company-with-change-date (2017-11-16) - CH01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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resolution (2016-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-09) - AA
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-07-15) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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accounts-with-accounts-type-group (2015-06-02) - AA
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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resolution (2015-06-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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capital-allotment-shares (2014-08-07) - SH01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-08-07) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-08-08) - AR01
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accounts-with-accounts-type-group (2013-05-17) - AA
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resolution (2013-05-14) - RESOLUTIONS
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keyboard_arrow_right 2012
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resolution (2012-05-30) - RESOLUTIONS
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capital-allotment-shares (2012-06-11) - SH01
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accounts-with-accounts-type-group (2012-05-02) - AA
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change-of-name-notice (2012-07-16) - CONNOT
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certificate-change-of-name-company (2012-07-16) - CERTNM
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resolution (2012-07-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-group (2011-05-17) - AA
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resolution (2011-05-12) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01
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legacy (2010-07-23) - MG01
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termination-director-company-with-name (2010-05-21) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
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legacy (2009-07-13) - 88(2)
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legacy (2009-08-12) - 363a
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capital-allotment-shares (2009-10-07) - SH01
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change-sail-address-company (2009-10-23) - AD02
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move-registers-to-sail-company (2009-10-23) - AD03
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change-account-reference-date-company-current-extended (2009-11-16) - AA01
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accounts-with-accounts-type-group (2009-11-21) - AA
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resolution (2009-12-16) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-05) - AA
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legacy (2008-11-24) - 288a
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legacy (2008-08-11) - 363s
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legacy (2008-06-09) - 395
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-06-12) - AUD
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legacy (2007-05-22) - 88(3)
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legacy (2007-05-22) - 88(2)R
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legacy (2007-04-17) - 88(2)R
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legacy (2007-08-06) - 363s
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legacy (2007-02-27) - 88(2)R
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legacy (2007-01-12) - 288b
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legacy (2007-09-05) - 88(2)R
-
legacy (2007-11-20) - 88(3)
-
legacy (2007-10-30) - 288b
-
legacy (2007-10-30) - 288c
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legacy (2007-11-20) - 88(2)R
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accounts-with-accounts-type-group (2007-12-19) - AA
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-09-05) - 88(3)
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keyboard_arrow_right 2006
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legacy (2006-09-14) - 123
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resolution (2006-09-14) - RESOLUTIONS
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legacy (2006-06-28) - 403a
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legacy (2006-06-14) - 88(3)
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legacy (2006-06-14) - 88(2)R
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resolution (2006-01-09) - RESOLUTIONS
-
statement-of-affairs (2006-01-17) - SA
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legacy (2006-01-17) - 88(2)R
-
legacy (2006-09-14) - 122
-
legacy (2006-02-10) - 287
-
legacy (2006-09-22) - 288a
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legacy (2006-09-14) - 288a
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resolution (2006-12-14) - RESOLUTIONS
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resolution (2006-12-18) - RESOLUTIONS
-
legacy (2006-11-06) - 88(3)
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legacy (2006-11-06) - 88(2)R
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miscellaneous (2006-10-25) - MISC
-
legacy (2006-10-25) - 169
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legacy (2006-10-04) - 363s
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accounts-with-accounts-type-group (2006-12-12) - AA
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keyboard_arrow_right 2005
-
legacy (2005-06-22) - 88(2)R
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legacy (2005-01-13) - 288a
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legacy (2005-09-01) - 288a
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-group (2005-11-30) - AA
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legacy (2005-07-04) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-03-11) - 88(2)R
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legacy (2004-03-11) - 88(3)
-
legacy (2004-04-08) - 288b
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legacy (2004-07-27) - 363s
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resolution (2004-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-12-14) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-06) - AA
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2003-03-17) - CERT20
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resolution (2003-02-18) - RESOLUTIONS
-
legacy (2003-02-18) - 122
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court-order (2003-03-07) - OC
-
legacy (2003-03-14) - 88(2)R
-
legacy (2003-04-30) - 88(2)R
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resolution (2003-12-16) - RESOLUTIONS
-
resolution (2003-06-11) - RESOLUTIONS
-
memorandum-articles (2003-06-11) - MEM/ARTS
-
legacy (2003-08-15) - 363s
-
accounts-with-accounts-type-group (2003-11-18) - AA
-
statement-of-affairs (2003-04-30) - SA
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keyboard_arrow_right 2002
-
resolution (2002-12-11) - RESOLUTIONS
-
legacy (2002-09-17) - 288c
-
legacy (2002-08-20) - 363s
-
legacy (2002-04-16) - 288b
-
certificate-change-of-name-company (2002-03-26) - CERTNM
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-26) - AA
-
legacy (2001-08-07) - 363s
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resolution (2001-11-28) - RESOLUTIONS
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keyboard_arrow_right 2000
-
resolution (2000-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-17) - AA
-
legacy (2000-08-03) - 395
-
legacy (2000-08-03) - 363s
-
memorandum-articles (2000-06-30) - MEM/ARTS
-
legacy (2000-06-06) - 88(2)R
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-07) - AA
-
legacy (1999-07-02) - 288c
-
legacy (1999-07-28) - 363s
-
legacy (1999-08-20) - 403a
-
legacy (1999-09-14) - 395
-
legacy (1999-09-30) - 403a
-
legacy (1999-10-25) - 288c
-
resolution (1999-11-11) - RESOLUTIONS
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memorandum-articles (1999-11-11) - MEM/ARTS
-
legacy (1999-11-13) - 403a
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keyboard_arrow_right 1998
-
legacy (1998-10-15) - 88(3)
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legacy (1998-10-15) - 88(2)R
-
legacy (1998-08-11) - 88(3)
-
legacy (1998-08-11) - 88(2)P
-
legacy (1998-07-24) - 363s
-
legacy (1998-07-21) - 288a
-
legacy (1998-06-30) - 395
-
legacy (1998-06-18) - 88(2)R
-
legacy (1998-06-17) - 395
-
resolution (1998-06-04) - RESOLUTIONS
-
legacy (1998-02-25) - 403a
-
legacy (1998-01-29) - 169
-
memorandum-articles (1998-01-23) - MEM/ARTS
-
resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-12-23) - 288b
-
resolution (1998-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-10-20) - AA
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keyboard_arrow_right 1997
-
resolution (1997-06-06) - RESOLUTIONS
-
legacy (1997-09-12) - 403a
-
accounts-with-accounts-type-full-group (1997-12-11) - AA
-
legacy (1997-02-14) - 395
-
legacy (1997-04-18) - PROSP
-
legacy (1997-04-27) - 225
-
resolution (1997-05-15) - RESOLUTIONS
-
legacy (1997-05-21) - 287
-
legacy (1997-05-27) - 403a
-
legacy (1997-06-06) - 122
-
legacy (1997-06-24) - 88(2)R
-
legacy (1997-09-11) - 288a
-
legacy (1997-08-13) - 363s
-
legacy (1997-08-15) - 288a
-
legacy (1997-08-15) - 395
-
legacy (1997-09-11) - 288b
-
legacy (1997-06-06) - 123
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keyboard_arrow_right 1996
-
legacy (1996-05-16) - 403a
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resolution (1996-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-08-14) - AA
-
resolution (1996-09-05) - RESOLUTIONS
-
legacy (1996-09-09) - 288
-
resolution (1996-09-25) - RESOLUTIONS
-
legacy (1996-08-15) - 363s
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-29) - 288
-
legacy (1995-03-06) - 395
-
legacy (1995-05-23) - 353a
-
legacy (1995-07-19) - 403a
-
legacy (1995-09-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-07-28) - AA
-
resolution (1995-07-28) - RESOLUTIONS
-
legacy (1995-07-28) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-02-21) - PROSP
-
resolution (1994-04-08) - RESOLUTIONS
-
legacy (1994-04-08) - 403a
-
legacy (1994-05-23) - 88(2)R
-
legacy (1994-05-31) - 395
-
legacy (1994-06-22) - 288
-
legacy (1994-09-03) - 288
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-full-group (1994-08-08) - AA
-
legacy (1994-08-08) - 363s
-
resolution (1994-08-03) - RESOLUTIONS
-
legacy (1994-05-12) - 88(2)R
-
legacy (1994-07-29) - 395
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keyboard_arrow_right 1993
-
legacy (1993-01-10) - 288
-
legacy (1993-05-06) - 395
-
legacy (1993-08-06) - 363s
-
accounts-with-accounts-type-full-group (1993-08-06) - AA
-
legacy (1993-12-13) - 288
-
legacy (1993-02-26) - 395
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keyboard_arrow_right 1992
-
legacy (1992-01-21) - 169
-
legacy (1992-12-08) - 169
-
legacy (1992-02-17) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-07-16) - 395
-
legacy (1992-07-17) - 288
-
legacy (1992-08-14) - 288
-
legacy (1992-08-25) - 363b
-
accounts-with-accounts-type-full-group (1992-08-25) - AA
-
resolution (1992-12-08) - RESOLUTIONS
-
legacy (1992-01-30) - 88(2)R
-
legacy (1992-12-08) - 395
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keyboard_arrow_right 1991
-
legacy (1991-06-19) - 288
-
legacy (1991-04-07) - 288
-
legacy (1991-03-25) - 288
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-08-19) - 363a
-
accounts-with-accounts-type-full-group (1991-08-19) - AA
-
legacy (1991-08-28) - 169
-
legacy (1991-09-02) - 288
-
legacy (1991-09-03) - 88(2)R
-
legacy (1991-09-03) - 288
-
legacy (1991-08-07) - 169
-
legacy (1991-08-09) - 288
-
legacy (1991-08-14) - 169
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keyboard_arrow_right 1990
-
legacy (1990-08-20) - 363
-
legacy (1990-09-18) - 287
-
resolution (1990-07-06) - RESOLUTIONS
-
legacy (1990-03-16) - 88(2)O
-
statement-of-affairs (1990-03-16) - SA
-
accounts-with-accounts-type-full-group (1990-06-15) - AA
-
resolution (1990-07-05) - RESOLUTIONS
-
resolution (1990-01-30) - RESOLUTIONS
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keyboard_arrow_right 1989
-
statement-of-affairs (1989-01-25) - SA
-
legacy (1989-01-25) - PUC 3
-
resolution (1989-01-12) - RESOLUTIONS
-
legacy (1989-01-12) - 123
-
resolution (1989-01-03) - RESOLUTIONS
-
legacy (1989-01-03) - 123
-
statement-of-affairs (1989-01-04) - SA
-
legacy (1989-02-03) - 88(2)
-
accounts-with-accounts-type-full (1989-06-15) - AA
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-02-13) - 287
-
legacy (1989-08-14) - 363
-
legacy (1989-11-30) - 88(2)P
-
legacy (1989-12-06) - 88(2)P
-
legacy (1989-12-07) - 403a
-
legacy (1989-12-14) - 88(2)O
-
legacy (1989-07-18) - 88(2)R
-
statement-of-affairs (1989-07-14) - SA
-
legacy (1989-04-05) - 88(2)
-
legacy (1989-03-16) - 288
-
legacy (1989-03-15) - PROSP
-
certificate-capital-reduction-share-premium (1989-03-01) - CERT19
-
miscellaneous (1989-03-01) - MISC
-
resolution (1989-03-01) - RESOLUTIONS
-
legacy (1989-06-06) - 288
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keyboard_arrow_right 1988
-
legacy (1988-06-27) - 288
-
legacy (1988-06-22) - PUC 3
-
legacy (1988-06-09) - 353a
-
legacy (1988-05-31) - PUC 3
-
legacy (1988-02-11) - PUC 3
-
statement-of-affairs (1988-02-11) - SA
-
legacy (1988-07-01) - 318
-
statement-of-affairs (1988-04-12) - SA
-
statement-of-affairs (1988-07-19) - SA
-
legacy (1988-05-05) - PUC 3
-
statement-of-affairs (1988-09-05) - SA
-
legacy (1988-12-21) - PROSP
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statement-of-affairs (1988-12-07) - SA
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legacy (1988-12-07) - 88(2)
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legacy (1988-11-18) - 288
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statement-of-affairs (1988-08-26) - SA
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statement-of-affairs (1988-11-08) - SA
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legacy (1988-09-07) - 363
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legacy (1988-09-29) - 88(2)
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accounts-with-accounts-type-small (1988-10-10) - AA
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accounts-with-made-up-date (1988-10-10) - AA
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legacy (1988-10-28) - PUC 3
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legacy (1988-10-28) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-11-13) - PUC 3
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legacy (1987-01-06) - 288
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resolution (1987-07-18) - RESOLUTIONS
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certificate-change-of-name-company (1987-08-12) - CERTNM
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legacy (1987-09-05) - PUC(U)
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legacy (1987-09-07) - 363
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legacy (1987-10-22) - 288
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legacy (1987-10-22) - PUC 3
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statement-of-affairs (1987-10-29) - SA
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legacy (1987-10-29) - PUC 3
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legacy (1987-10-22) - 395
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accounts-with-made-up-date (1987-09-07) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-03) - 288
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legacy (1986-06-16) - 288
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legacy (1986-07-12) - 288
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legacy (1986-07-14) - 288
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legacy (1986-07-15) - 288
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legacy (1986-08-21) - 363
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accounts-with-accounts-type-full (1986-08-21) - AA
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legacy (1986-12-30) - PUC(U)
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keyboard_arrow_right 1983
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incorporation-company (1983-07-15) - NEWINC
