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SYNECTICS PLC - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 01740011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- VINCENT, Alison, Dr
- WEBB, Paul Anthony
- LARNDER, Amanda Louise
- LOCKWOOD, Andrew Stephen
- HOLT, Robert
- KEMPSTER, Jonathan
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- plc
- Incorporated
- 1983-07-15
- Age Of Company 1983-07-15 41 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUADNETICS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800C1F7YZH96U2Z49
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2025-07-27
- Last Date: 2024-07-13
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SYNECTICS PLC Company Description
- SYNECTICS PLC is a plc registered in United Kingdom with the Company reg no 01740011. Its current trading status is "live". It was registered 1983-07-15. It was previously called QUADNETICS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-07-13.It can be contacted at Synectics House .
Get SYNECTICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synectics Plc - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
- 1983-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-08-05) - MR04
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resolution (2024-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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accounts-with-accounts-type-group (2024-05-05) - AA
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confirmation-statement-with-no-updates (2024-07-15) - CS01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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resolution (2023-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-11) - AA
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-26) - AA
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resolution (2022-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
-
appoint-person-director-company-with-name-date (2022-07-05) - AP01
-
confirmation-statement-with-no-updates (2022-07-13) - CS01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
keyboard_arrow_right 2021
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resolution (2021-05-12) - RESOLUTIONS
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memorandum-articles (2021-05-12) - MA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
-
resolution (2020-05-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-02-19) - TM01
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accounts-with-accounts-type-group (2020-04-29) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-group (2019-05-07) - AA
-
resolution (2019-05-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-04-16) - MR04
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change-person-director-company-with-change-date (2019-05-21) - CH01
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
-
appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
-
accounts-with-accounts-type-group (2018-05-09) - AA
-
resolution (2018-05-16) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
auditors-resignation-company (2018-11-08) - AUD
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
-
appoint-person-director-company-with-name-date (2018-12-03) - AP01
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notification-of-a-person-with-significant-control-statement (2018-07-24) - PSC08
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-16) - CH01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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confirmation-statement-with-no-updates (2017-07-14) - CS01
-
resolution (2017-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-05-11) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-09) - AA
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
resolution (2016-05-31) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-07-18) - CS01
-
appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-07-15) - AR01
-
resolution (2015-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-08) - AA
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resolution (2014-05-09) - RESOLUTIONS
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capital-allotment-shares (2014-08-07) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-08-07) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
-
appoint-person-director-company-with-name-date (2014-11-06) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-08-08) - AR01
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accounts-with-accounts-type-group (2013-05-17) - AA
-
resolution (2013-05-14) - RESOLUTIONS
keyboard_arrow_right 2012
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change-of-name-notice (2012-07-16) - CONNOT
-
resolution (2012-05-30) - RESOLUTIONS
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capital-allotment-shares (2012-06-11) - SH01
-
accounts-with-accounts-type-group (2012-05-02) - AA
-
certificate-change-of-name-company (2012-07-16) - CERTNM
-
change-person-director-company-with-change-date (2012-08-08) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-08) - AR01
-
resolution (2012-07-17) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-group (2011-05-17) - AA
-
resolution (2011-05-12) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01
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legacy (2010-07-23) - MG01
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termination-director-company-with-name (2010-05-21) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-20) - 288b
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legacy (2009-07-13) - 88(2)
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legacy (2009-08-12) - 363a
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capital-allotment-shares (2009-10-07) - SH01
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change-sail-address-company (2009-10-23) - AD02
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change-account-reference-date-company-current-extended (2009-11-16) - AA01
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accounts-with-accounts-type-group (2009-11-21) - AA
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resolution (2009-12-16) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-23) - AD03
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 363s
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legacy (2008-11-24) - 288a
-
legacy (2008-06-09) - 395
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resolution (2008-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 88(2)R
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legacy (2007-01-12) - 288b
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legacy (2007-02-27) - 88(2)R
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legacy (2007-04-17) - 88(2)R
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legacy (2007-05-22) - 88(2)R
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auditors-resignation-company (2007-06-12) - AUD
-
legacy (2007-08-06) - 363s
-
legacy (2007-09-05) - 88(3)
-
legacy (2007-05-22) - 88(3)
-
legacy (2007-10-30) - 288c
-
legacy (2007-11-20) - 88(2)R
-
legacy (2007-11-20) - 88(3)
-
resolution (2007-12-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-12-19) - AA
-
legacy (2007-10-30) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-14) - 123
-
resolution (2006-09-14) - RESOLUTIONS
-
legacy (2006-06-28) - 403a
-
legacy (2006-06-14) - 88(3)
-
legacy (2006-09-14) - 122
-
legacy (2006-06-14) - 88(2)R
-
legacy (2006-01-17) - 88(2)R
-
statement-of-affairs (2006-01-17) - SA
-
resolution (2006-01-09) - RESOLUTIONS
-
legacy (2006-02-10) - 287
-
legacy (2006-11-06) - 88(3)
-
legacy (2006-09-22) - 288a
-
legacy (2006-09-14) - 288a
-
resolution (2006-12-18) - RESOLUTIONS
-
resolution (2006-12-14) - RESOLUTIONS
-
legacy (2006-11-06) - 88(2)R
-
miscellaneous (2006-10-25) - MISC
-
legacy (2006-10-25) - 169
-
legacy (2006-10-04) - 363s
-
accounts-with-accounts-type-group (2006-12-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 88(2)R
-
legacy (2005-01-13) - 288a
-
legacy (2005-09-01) - 288a
-
legacy (2005-09-22) - 363s
-
accounts-with-accounts-type-group (2005-11-30) - AA
-
legacy (2005-07-04) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 88(3)
-
resolution (2004-03-02) - RESOLUTIONS
-
legacy (2004-03-11) - 88(2)R
-
legacy (2004-04-08) - 288b
-
legacy (2004-07-27) - 363s
-
resolution (2004-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-12-14) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-06) - AA
-
resolution (2003-02-18) - RESOLUTIONS
-
legacy (2003-02-18) - 122
-
court-order (2003-03-07) - OC
-
legacy (2003-03-14) - 88(2)R
-
certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (2003-03-17) - CERT20
-
legacy (2003-04-30) - 88(2)R
-
resolution (2003-06-11) - RESOLUTIONS
-
memorandum-articles (2003-06-11) - MEM/ARTS
-
legacy (2003-08-15) - 363s
-
accounts-with-accounts-type-group (2003-11-18) - AA
-
resolution (2003-12-16) - RESOLUTIONS
-
statement-of-affairs (2003-04-30) - SA
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-03-26) - CERTNM
-
legacy (2002-04-16) - 288b
-
legacy (2002-08-20) - 363s
-
resolution (2002-12-11) - RESOLUTIONS
-
legacy (2002-09-17) - 288c
keyboard_arrow_right 2001
-
resolution (2001-11-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-11-26) - AA
-
legacy (2001-08-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 88(2)R
-
memorandum-articles (2000-06-30) - MEM/ARTS
-
legacy (2000-08-03) - 363s
-
legacy (2000-08-03) - 395
-
resolution (2000-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 288c
-
legacy (1999-08-20) - 403a
-
legacy (1999-09-14) - 395
-
legacy (1999-09-30) - 403a
-
accounts-with-accounts-type-full-group (1999-10-07) - AA
-
resolution (1999-11-11) - RESOLUTIONS
-
legacy (1999-07-28) - 363s
-
memorandum-articles (1999-11-11) - MEM/ARTS
-
legacy (1999-11-13) - 403a
-
legacy (1999-07-02) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 288b
-
accounts-with-accounts-type-full-group (1998-10-20) - AA
-
resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-10-15) - 88(3)
-
legacy (1998-10-15) - 88(2)R
-
legacy (1998-08-11) - 88(3)
-
legacy (1998-08-11) - 88(2)P
-
legacy (1998-07-24) - 363s
-
legacy (1998-06-30) - 395
-
legacy (1998-06-17) - 395
-
resolution (1998-06-04) - RESOLUTIONS
-
legacy (1998-02-25) - 403a
-
legacy (1998-01-29) - 169
-
memorandum-articles (1998-01-23) - MEM/ARTS
-
resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-06-18) - 88(2)R
-
legacy (1998-07-21) - 288a
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-12) - 403a
-
legacy (1997-02-14) - 395
-
legacy (1997-04-18) - PROSP
-
legacy (1997-04-27) - 225
-
resolution (1997-05-15) - RESOLUTIONS
-
legacy (1997-05-21) - 287
-
legacy (1997-05-27) - 403a
-
legacy (1997-06-06) - 122
-
legacy (1997-06-06) - 123
-
resolution (1997-06-06) - RESOLUTIONS
-
legacy (1997-06-24) - 88(2)R
-
legacy (1997-08-13) - 363s
-
legacy (1997-08-15) - 288a
-
legacy (1997-08-15) - 395
-
accounts-with-accounts-type-full-group (1997-12-11) - AA
-
legacy (1997-09-11) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 403a
-
resolution (1996-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-08-14) - AA
-
legacy (1996-08-15) - 363s
-
resolution (1996-09-25) - RESOLUTIONS
-
legacy (1996-09-09) - 288
-
resolution (1996-09-05) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-05-23) - 353a
-
legacy (1995-01-29) - 288
-
legacy (1995-03-06) - 395
-
legacy (1995-07-19) - 403a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-07-28) - AA
-
legacy (1995-09-14) - 88(2)R
-
legacy (1995-07-28) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-21) - PROSP
-
resolution (1994-04-08) - RESOLUTIONS
-
legacy (1994-04-08) - 403a
-
legacy (1994-05-12) - 88(2)R
-
legacy (1994-05-23) - 88(2)R
-
legacy (1994-06-22) - 288
-
legacy (1994-06-27) - 288
-
legacy (1994-07-29) - 395
-
resolution (1994-08-03) - RESOLUTIONS
-
legacy (1994-08-08) - 363s
-
accounts-with-accounts-type-full-group (1994-08-08) - AA
-
legacy (1994-09-03) - 288
-
legacy (1994-05-31) - 395
keyboard_arrow_right 1993
-
legacy (1993-05-06) - 395
-
legacy (1993-01-10) - 288
-
legacy (1993-02-26) - 395
-
legacy (1993-08-06) - 363s
-
legacy (1993-12-13) - 288
-
accounts-with-accounts-type-full-group (1993-08-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 169
-
legacy (1992-01-30) - 88(2)R
-
legacy (1992-02-17) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-07-17) - 288
-
legacy (1992-08-14) - 288
-
legacy (1992-08-25) - 363b
-
accounts-with-accounts-type-full-group (1992-08-25) - AA
-
resolution (1992-12-08) - RESOLUTIONS
-
legacy (1992-12-08) - 169
-
legacy (1992-12-08) - 395
-
legacy (1992-07-16) - 395
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 288
-
legacy (1991-03-25) - 288
-
legacy (1991-04-07) - 288
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-08-07) - 169
-
legacy (1991-08-09) - 288
-
legacy (1991-08-14) - 169
-
legacy (1991-08-19) - 363a
-
accounts-with-accounts-type-full-group (1991-08-19) - AA
-
legacy (1991-08-28) - 169
-
legacy (1991-09-02) - 288
-
legacy (1991-09-03) - 288
-
legacy (1991-09-03) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-03-16) - 88(2)O
-
statement-of-affairs (1990-03-16) - SA
-
accounts-with-accounts-type-full-group (1990-06-15) - AA
-
resolution (1990-01-30) - RESOLUTIONS
-
resolution (1990-07-06) - RESOLUTIONS
-
legacy (1990-08-20) - 363
-
legacy (1990-09-18) - 287
-
resolution (1990-07-05) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 287
-
legacy (1989-02-03) - 88(2)
-
statement-of-affairs (1989-01-25) - SA
-
legacy (1989-01-25) - PUC 3
-
resolution (1989-01-12) - RESOLUTIONS
-
statement-of-affairs (1989-01-04) - SA
-
legacy (1989-01-03) - 123
-
resolution (1989-01-03) - RESOLUTIONS
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-01-12) - 123
-
resolution (1989-03-01) - RESOLUTIONS
-
legacy (1989-11-30) - 88(2)P
-
miscellaneous (1989-03-01) - MISC
-
legacy (1989-12-14) - 88(2)O
-
legacy (1989-12-07) - 403a
-
legacy (1989-12-06) - 88(2)P
-
legacy (1989-07-18) - 88(2)R
-
statement-of-affairs (1989-07-14) - SA
-
legacy (1989-08-14) - 363
-
legacy (1989-06-06) - 288
-
legacy (1989-04-05) - 88(2)
-
legacy (1989-03-16) - 288
-
legacy (1989-03-15) - PROSP
-
certificate-capital-reduction-share-premium (1989-03-01) - CERT19
-
accounts-with-accounts-type-full (1989-06-15) - AA
keyboard_arrow_right 1988
-
statement-of-affairs (1988-08-26) - SA
-
statement-of-affairs (1988-07-19) - SA
-
legacy (1988-07-01) - 318
-
legacy (1988-06-27) - 288
-
legacy (1988-06-09) - 353a
-
statement-of-affairs (1988-02-11) - SA
-
legacy (1988-05-05) - PUC 3
-
statement-of-affairs (1988-04-12) - SA
-
legacy (1988-02-11) - PUC 3
-
statement-of-affairs (1988-09-05) - SA
-
legacy (1988-05-31) - PUC 3
-
legacy (1988-09-07) - 363
-
legacy (1988-06-22) - PUC 3
-
accounts-with-accounts-type-small (1988-10-10) - AA
-
legacy (1988-09-29) - 88(2)
-
legacy (1988-12-21) - PROSP
-
legacy (1988-12-07) - 88(2)
-
legacy (1988-11-18) - 288
-
statement-of-affairs (1988-11-08) - SA
-
statement-of-affairs (1988-12-07) - SA
-
legacy (1988-10-28) - PUC 3
-
legacy (1988-10-28) - PUC 2
-
accounts-with-made-up-date (1988-10-10) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-06) - 288
-
resolution (1987-07-18) - RESOLUTIONS
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certificate-change-of-name-company (1987-08-12) - CERTNM
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legacy (1987-09-07) - 363
-
accounts-with-made-up-date (1987-09-07) - AA
-
legacy (1987-10-22) - 288
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-10-22) - PUC 3
-
legacy (1987-11-13) - PUC 3
-
statement-of-affairs (1987-10-29) - SA
-
legacy (1987-10-22) - 395
-
legacy (1987-10-29) - PUC 3
keyboard_arrow_right 1986
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legacy (1986-12-30) - PUC(U)
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accounts-with-accounts-type-full (1986-08-21) - AA
-
legacy (1986-08-21) - 363
-
legacy (1986-07-14) - 288
-
legacy (1986-07-12) - 288
-
legacy (1986-06-16) - 288
-
legacy (1986-05-03) - 288
-
legacy (1986-07-15) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-07-15) - NEWINC