Synectics Efx Limited

11734200

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 19/12/2018

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70100

Activities of head offices

Officers

Claire Susan Stewart

secretary · Since 04/03/2019

Claire Susan Stewart

director · Since 07/10/2024

British · England · Age 45

Paul John Williams

director · Since 26/08/2025

British · United Kingdom · Age 57

Former

Simon Beswick

secretary · Resigned 04/03/2019

Simon Beswick

director · Resigned 18/04/2019

Amanda Louise Larnder

director · Resigned 06/01/2020

David Michael Bedford

director · Resigned 01/07/2022

Paul Anthony Webb

director · Resigned 25/08/2024

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 · Companies House · Public Limited Company

Notified 19/12/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/09/2024Registered 10/09/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Synectics House

2026-06-07

SYNECTICS HOUSE

post town → Sheffield

2026-06-07

SHEFFIELD