Synectic Design Limited (reg no 02494620) is a private limited company legally formed on 1990-04-20 originating in England. The company can be found at Unit 39, Leslie Hough Way, Salford M6 6AJ. Synectic Design Limited is operating under SIC: 71121 - "engineering design activities for industrial process and production", SIC: 26512 - "manufacture of electronic industrial process control equipment", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Synectic Design Limited
Number 02494620
Date of Incorporation: 20th April 1990
End of financial year: 30 April
Address: Unit 39, Leslie Hough Way, Salford, M6 6AJ
SIC code: 71121 - Engineering design activities for industrial process and production
26512 - Manufacture of electronic industrial process control equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 1 managing director that can be found in this company, we can name: Alistair M. (in the company from 04 November 2020). The Companies House lists 3 persons of significant control, namely: Alistair M. owns over 3/4 of shares, Adrienne T. owns 1/2 or less of voting rights, Brian T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 55,227 52,289 58,804 66,923 117,677 117,832 97,556 129,091 82,990 65,203 61,143 136,645 163,826
Fixed Assets 3,013 19,294 15,592 12,607 10,922 11,477 10,386 8,890 7,692 5,129 3,956 23,363 -
Number Shares Allotted - - - - - - - - - - - - 2
Total Assets Less Current Liabilities 13,869 21,936 20,009 19,167 58,987 67,598 56,244 56,599 38,942 33,472 52,047 149,983 -
Shareholder Funds 13,236 18,077 16,890 16,646 56,803 65,414 - - - - - - -
Tangible Fixed Assets 3,013 19,294 15,592 12,607 10,922 11,477 - - - - - - -

People with significant control

Alistair M.
4 November 2020
Nature of control: 75,01-100% shares
Adrienne T.
1 May 2016 - 4 November 2020
Nature of control: 25-50% voting rights
Brian T.
1 May 2016 - 4 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 30th April 2022
filed on: 29th, January 2023 | accounts
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