SYNECTICS PLC
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD S8 0XN- Active
- Public Limited Company
- Company No. 01740011
- Last Updated: 01 Mar 2024
Company Profile
SYNECTICS PLC was incorporated on Friday, July 15, 1983 as a Public Limited Company with registered address in SHEFFIELD. SYNECTICS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 41 years 7 months and 9 days.
| Name | SYNECTICS PLC |
|---|---|
| Company number | 01740011 |
| Company type | Public Limited Company |
| Incorporation date | 15 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Global Custody Nominee (Uk) Limited Canada Square, E14 5HQ |
Dates: Monday, June 26, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| SYNECTICS PLC | 15 Jul 1983 |
| QUADNETICS GROUP PLC | 16 Jul 2012 |