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Synectics Technology Centre Limited

02192181

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 11/11/1987

Previously known as

Synectics Defence Systems Limited · until 18/12/2012
Quadrant Rentals Limited · until 05/05/2009
Quadrant Europe Limited · until 04/07/1996
Car-Tel Communications (Europe) Limited · until 21/12/1989
Bettersource Limited · until 26/01/1988

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

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

Claire Susan Stewart

secretary · Since 04/03/2019

Paul John Williams

director · Since 26/08/2025

British · United Kingdom · Age 57

Former

Hugh Patrick Eggleston

secretary · Resigned 31/12/1991

Roger Charles Holt

director · Resigned 31/12/1991

Vincent Ashe

secretary · Resigned 25/02/1993

Nigel Charles Poultney

secretary · Resigned 02/01/1997

Stephen George Hope

director · Resigned 02/01/1997

Glenn Robinson

secretary · Resigned 20/12/2001

Glenn Robinson

director · Resigned 15/10/2002

Russell Craig Singleton

director · Resigned 06/05/2010

John Shepherd

director · Resigned 31/01/2015

Nigel Charles Poultney

secretary · Resigned 11/05/2016

Richard Paul Brierley

director · Resigned 06/04/2018

Richard Paul Brierley

secretary · 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
right-to-appoint-and-remove-directors-as-firm
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

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1995Registered 14/07/1995Satisfied 21/10/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Synectics House
2026-06-07

SYNECTICS HOUSE

post townSheffield
2026-06-07

SHEFFIELD

officer appointedSTEWART, Claire Susan
2026-06-07
officer appointedWILLIAMS, Paul John
2026-06-07