Synectic Systems Group Limited
05815524
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
secretary · Since 04/03/2019
director · Since 04/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 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 26/10/2007
director · Resigned 10/03/2009
director · Resigned 06/05/2010
director · Resigned 16/12/2011
director · Resigned 27/06/2013
director · Resigned 30/08/2013
director · Resigned 31/01/2015
director · Resigned 30/11/2015
secretary · Resigned 11/05/2016
director · Resigned 31/01/2018
secretary · Resigned 06/04/2018
director · Resigned 31/05/2018
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 11/03/2020
director · Resigned 01/07/2022
director · Resigned 25/08/2024
director · Resigned 30/07/2025
director · Resigned 26/03/2026
Persons with Significant Control
Synectics Plc
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Reg: 01740011 · Uk Company Register · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
THE CO-OPERATIVE BANK PLC
UNIVERSITY OF SURREY
Change History
Active
Private Limited Company
SYNECTICS HOUSE
SHEFFIELD