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Stanmore Systems Ltd

02144288

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Incorporated 02/07/1987

Previously known as

Stanmore Video Sales Limited · until 03/11/1997
Quadrant Video Systems Limited · until 22/06/1995
Midlands Video Systems Limited · until 15/12/1989
Gradestorm Limited · until 11/09/1987

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

99999
Dormant company

Officers

Claire Susan Stewart

secretary · Since 04/03/2019

Paul John Williams

director · Since 26/08/2025

British · United Kingdom · Age 57

Former

John Shepherd

director · Resigned 31/01/2015

Nigel Charles Poultney

secretary · Resigned 11/05/2016

Richard Paul Brierley

secretary · Resigned 06/04/2018

Richard Paul Brierley

director · Resigned 06/04/2018

Michael James Stilwell

director · Resigned 30/11/2018

Michael James Stilwell

secretary · Resigned 30/11/2018

Simon Beswick

secretary · Resigned 04/03/2019

Fotovalue Limited

corporate director · Resigned 18/04/2019

Mark Gerald Goodwin

director · Resigned 18/04/2019

Simon Beswick

director · Resigned 18/04/2019

Amanda Louise Larnder

director · Resigned 06/01/2020

David Michael Bedford

director · Resigned 01/07/2022

Amanda Louise Larnder

director · Resigned 26/08/2025

Persons with Significant Control

Synectics Plc

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Studley Point, Birmingham Road, Studley, B80 7AS

Reg: 1740011 · England Companies Registry · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Synectics House
2026-06-05

SYNECTICS HOUSE

post townSheffield
2026-06-05

SHEFFIELD