S & M (Processing) Limited

01160562

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SYNECTICS HOUSE, SHEFFIELD, S8 0XN

Incorporated 18/02/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mrs Claire Susan Stewart

secretary · Since 04/03/2019

Mr Paul John Williams

director · Since 26/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Persons with Significant Control

Synectics Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

Studley Point, 88 Birmingham Road, Studley, B80 7AS

Reg: 1740011 · England Companies Registry · Public Limited Company

Notified 28/07/2016

Charges0 outstanding

charge

satisfied

THE NOTTINGHAMSHIRE COUNTY COUNCIL

Created 28/10/1996Registered 30/10/1996Satisfied 21/10/2019

charge

satisfied

COMMERCIAL CREDIT SERVICES LIMITED.

Created 28/02/1986Registered 07/03/1986Satisfied 31/08/1989

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1985Registered 31/01/1985Satisfied 31/08/1989

charge

satisfied

TRUSTEE SAVINGS BANK OF EASTERN ENGLAND

Created 02/08/1982Registered 03/12/1982Satisfied 11/11/1988

charge

satisfied

LLOYDS BANK PLC

Created 08/02/1982Registered 01/02/1982Satisfied 08/12/1993

charge

satisfied

LLOYDS BANK PLC

Created 29/03/1978Registered 03/04/1978Satisfied 08/12/1993