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Synectic Systems Group Limited

05815524

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Incorporated 12/05/2006

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

80200
Security systems service activities

Officers

Claire Susan Stewart

secretary · Since 04/03/2019

Amanda Louise Larnder

director · Since 04/07/2022

British · England · Age 46

Owen David Aindow

director · Since 16/10/2024

British · England · Age 53

Paul John Williams

director · Since 26/08/2025

British · United Kingdom · Age 57

Richard David Swain

director · Since 22/12/2025

British · England · Age 48

Katie May Good

director · Since 22/12/2025

British · England · Age 49

Former

John Shepherd

director · Resigned 31/01/2015

Nigel Charles Poultney

director · Resigned 30/11/2015

Nigel Charles Poultney

secretary · Resigned 11/05/2016

John Katnic

director · Resigned 31/01/2018

Richard Paul Brierley

secretary · Resigned 06/04/2018

Owen David Aindow

director · Resigned 31/05/2018

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

Simon Beswick

director · Resigned 18/04/2019

Amanda Louise Larnder

director · Resigned 11/03/2020

David Michael Bedford

director · Resigned 01/07/2022

Paul Anthony Webb

director · Resigned 25/08/2024

David Kerr Wilson Gavin

director · Resigned 30/07/2025

Lucy Holloway-Bone

director · Resigned 26/03/2026

Persons with Significant Control

Synectics Plc

75–100% shares
75–100% votes
Appoint directors

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Reg: 01740011 · Uk Company Register · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/09/2024Registered 10/09/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/10/2014Registered 05/11/2014Satisfied 05/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/10/2014Registered 05/11/2014Satisfied 05/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/07/2010Registered 23/07/2010Satisfied 05/08/2024

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