SYNECTIC SYSTEMS GROUP LIMITED
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD S8 0XN- Active
- Private Limited Company
- Company No. 05815524
- Last Updated: 01 Mar 2024
Company Profile
SYNECTIC SYSTEMS GROUP LIMITED was incorporated on Friday, May 12, 2006 as a Private Limited Company with registered address in SHEFFIELD. SYNECTIC SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 18 years 5 months and 27 days.
| Name | SYNECTIC SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 05815524 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Synectics Plc 88 Birmingham Road, B80 7AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNECTIC SYSTEMS GROUP LIMITED | 12 May 2006 |