Synectic Design Limited (reg no 02494620) is a private limited company legally formed on 1990-04-20. The company can be found at 48 Brindley Close, Farnworth, Bolton BL4 0AG. 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: 48 Brindley Close, Farnworth, Bolton, BL4 0AG
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 2 directors that can be found in this company, we can name: Brian T. (in the company from 07 November 1994), Adrienne T. (appointment date: 01 November 1994). 1 secretary is present: Adrienne T. (appointed on 01 November 1994). 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
Current Assets 55,227 52,289 58,804 66,923 117,677 117,832 97,556 129,091 82,990 65,203
Fixed Assets 3,013 19,294 15,592 12,607 10,922 11,477 10,386 8,890 7,692 5,129
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
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 2019
filed on: 22nd, January 2020 | accounts
Free Download (5 pages)

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