Synectics Plc
01740011
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
secretary · Since 04/03/2019
Former
director · Resigned 31/01/2015
director · Resigned 30/11/2015
secretary · Resigned 11/05/2016
secretary · Resigned 06/04/2018
director · Resigned 26/04/2018
director · Resigned 30/11/2018
secretary · Resigned 30/11/2018
secretary · Resigned 04/03/2019
director · Resigned 18/04/2019
director · Resigned 19/02/2020
director · Resigned 01/07/2022
director · Resigned 30/11/2022
director · Resigned 16/02/2023
director · Resigned 20/10/2023
director · Resigned 24/04/2024
director · Resigned 25/08/2024
Persons with Significant Control
Former PSCs
Hsbc Global Custody Nominee (Uk) Limited
Ceased 12/12/2017
Charges1 outstanding
HSBC UK BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Public Limited Company
SYNECTICS HOUSE
SHEFFIELD