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: 13/07/2025
Due 27/07/2026
Industry
Officers
secretary · Since 04/03/2019
director · Since 23/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 04/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 24/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 7 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 24 other boards
secretary · Since 04/03/2019
Former
director · Resigned 29/07/1992
director · Resigned 08/04/1993
secretary · Resigned 02/06/1994
director · Resigned 02/06/1994
director · Resigned 09/08/1996
director · Resigned 06/08/1997
director · Resigned 21/08/1997
director · Resigned 16/12/1998
director · Resigned 26/03/2002
director · Resigned 31/03/2004
director · Resigned 31/03/2004
director · Resigned 05/01/2007
director · Resigned 26/10/2007
director · Resigned 10/03/2009
director · Resigned 06/05/2010
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
THE CO-OPERATIVE BANK PLC
BARCLAYS BANK PLC
LOMBARD NORTH CENTRAL PLC
FLORIDA KEYS LIMITED
SCAWTON LIMITED (AS SECURITY TRUSTEE)
CARLTON COMMUNICATIONS PLC
LYON BURWELL LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
AERONAUTICAL SYSTEMS DESIGNERS LIMITED
CARLTON COMMUNICATIONS PLC
DIAL CONTRACTS LIMITED
BARCLAYS BANK PLC
DIAL CONTRACTS LIMITED.
BANQUE PARIBAS
Change History
Public Limited Company
SYNECTICS HOUSE
SHEFFIELD
Active