Menna Overview
Here’s a quick overview of SYNECTIC SYSTEMS GROUP LIMITED 👀 — a Sheffield based business that started in 2006.
SYNECTIC SYSTEMS GROUP LIMITED
- Company statusactive
- Company No05815524
- Age20 years 2 months Incorporated 12 May 2006
- Officers5
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
SYNECTIC SYSTEMS GROUP LIMITED is an active company incorporated on 12 May 2006 and based in Sheffield. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
5 Years Ago on 24 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Change Person Secretary Company With Change Date
6 Years Ago on 07 Jul 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Claire Susan | secretary | 04 Mar 2019 | |
| AINDOW, Owen David | director | Jun 1973 | 16 Oct 2024 |
| GAVIN, David Kerr Wilson | director | Jan 1977 | 06 Jul 2018 |
| HOLLOWAY-BONE, Lucy | director | Jun 1976 | 09 Oct 2023 |
| LARNDER, Amanda Louise | director | Jul 1980 | 04 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synectics Plc | 06 Apr 2016 |
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ROBINSON, Glenn, SINGLETON, Russell Craig are mutual persons.
ROBINSON, Glenn, SINGLETON, Russell Craig are mutual persons.
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ROBINSON, Glenn, SINGLETON, Russell Craig are mutual persons.
ROBINSON, Glenn, SINGLETON, Russell Craig are mutual persons.
ROBINSON, Glenn, SINGLETON, Russell Craig are mutual persons.
ROBINSON, Glenn, SINGLETON, Russell Craig are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYNECTIC SYSTEMS GROUP LIMITED 👀 — a Sheffield based business that started in 2006.