SYNECTICS MANAGED SERVICES LIMITED

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD  S8 0XN
  • Active
  • Private Limited Company
  • Company No. 05822492
  • Last Updated: 01 Mar 2024

Company Profile

SYNECTICS MANAGED SERVICES LIMITED was incorporated on Friday, May 19, 2006 as a Private Limited Company with registered address in SHEFFIELD. SYNECTICS MANAGED SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 5 months and 20 days.

Name SYNECTICS MANAGED SERVICES LIMITED
Company number 05822492
Company type Private Limited Company
Incorporation date 19 May 2006
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
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 DORMANT
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 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against SYNECTICS MANAGED SERVICES LIMITED.

Previous Names

Name Change Date
SYNECTICS MANAGED SERVICES LIMITED 19 May 2006
QUADRANT INTEGRATION LIMITED 09 Jun 2006
QUADRANT INTEGRATED SYSTEMS LIMITED 21 May 2020