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Synectics No. 2 Limited

07103133

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 12/12/2009

Previously known as

Persides Technology Limited · until 15/05/2013
Feelstart Limited · until 14/09/2010

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

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

Samuel George Alan Lloyd

director · Resigned 07/09/2010

Mark Andrew Cook

director · Resigned 22/12/2010

Gary Miller

director · Resigned 22/12/2010

Christopher Gordon Mobley

director · Resigned 22/12/2010

Richard James Naden

director · Resigned 22/12/2010

Graham Paul Jones

director · Resigned 16/12/2011

John Shepherd

director · Resigned 31/01/2015

Nigel Charles Poultney

director · Resigned 11/05/2016

Nigel Poultney

secretary · Resigned 11/05/2016

Richard Paul Brierley

secretary · Resigned 06/04/2018

Rachel Helen Bent

director · Resigned 05/10/2018

Michael James Stilwell

director · Resigned 30/11/2018

Michael James Stilwell

secretary · Resigned 30/11/2018

Simon Beswick

secretary · Resigned 04/03/2019

Simon Beswick

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 Systems Group Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

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

Reg: 5815524 · England Companies Registry · Private 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