Synectics Efx Limited
11734200
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 07/10/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 45
Also on 27 other boards
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 24 other boards
secretary · Since 04/03/2019
Former
secretary · Resigned 04/03/2019
director · Resigned 18/04/2019
director · Resigned 06/01/2020
director · Resigned 01/07/2022
director · Resigned 25/08/2024
director · Resigned 26/08/2025
Persons with Significant Control
Synectics Plc
Studley Point, 88 Birmingham Road, Studley, B80 7AS
Reg: 01740011 · Companies House · Public Limited Company
Notified 19/12/2018
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
SHEFFIELD
Private Limited Company
SYNECTICS HOUSE