Back to search

Synectics Surveillance Technology Limited

05815252

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 12/05/2006

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

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

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

Nigel Charles Poultney

secretary · Resigned 11/05/2016

Nigel Charles Poultney

director · Resigned 11/05/2016

Richard Paul Brierley

secretary · Resigned 06/04/2018

Richard Paul Brierley

director · Resigned 06/04/2018

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

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

Studley Point, 88 Birmingham Road, Studley, B80 7AS

Reg: 01740011 · Uk Company Register · Public Limited Company

Notified 06/04/2016

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