Synectic Systems Limited
02191834
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
dormant
Next accounts due
31/08/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 04/03/2019
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 24 other boards
secretary · Since 04/03/2019
Former
secretary · Resigned 31/12/1991
director · Resigned 31/12/1991
secretary · Resigned 25/02/1993
secretary · Resigned 02/01/1997
director · Resigned 02/01/1997
secretary · Resigned 08/03/2002
director · Resigned 30/09/2005
director · Resigned 26/05/2006
director · Resigned 30/05/2006
director · Resigned 10/03/2009
director · Resigned 06/05/2010
director · Resigned 31/01/2015
director · Resigned 11/05/2016
secretary · Resigned 11/05/2016
director · Resigned 06/04/2018
secretary · Resigned 06/04/2018
director · Resigned 30/11/2018
secretary · Resigned 30/11/2018
secretary · Resigned 04/03/2019
corporate director · Resigned 18/04/2019
director · Resigned 18/04/2019
director · Resigned 18/04/2019
director · Resigned 06/01/2020
director · Resigned 01/07/2022
director · Resigned 26/08/2025
Persons with Significant Control
Synectics Plc
Studley Point, Birmingham Road, Studley, B80 7AS
Reg: 1740011 · England Companies Registry · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SYNECTICS HOUSE
SHEFFIELD