Synectic Systems Group Limited. net worth, address, company information. Free

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Synectic Systems Group Limited (number 05815524) is a private limited company legally formed on 2006-05-12. This business is situated at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN. Synectic Systems Group Limited is operating under SIC: 80200 that means "security systems service activities".

Company details

Name	Synectic Systems Group Limited
Number	05815524
Date of Incorporation:	2006-05-12
End of financial year:	30 November
Address:	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
SIC code:	80200 - Security systems service activities

Moving to the 4 directors that can be found in the aforementioned company, we can name: Lucy H. (appointed on 09 October 2023), Amanda L. (appointment date: 04 July 2022), David G. (appointed on 06 July 2018). 1 secretary is there in the company: Claire S. (appointed on 04 March 2019). The Companies House lists 1 person of significant control - Synectics Plc, a company that is located at 88 Birmingham Road, B80 7AS Studley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Synectics Plc

6 April 2016

Address	Studley Point 88 Birmingham Road, Studley, B80 7AS, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	01740011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-11-30 filed on: 28th, July 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to 2022-11-30 filed on: 28th, July 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2021-11-30 filed on: 2nd, September 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2020-11-30 filed on: 24th, June 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2019-11-30 filed on: 9th, November 2020 \| accounts	Free Download (35 pages)
(AD04) Location of company register(s) has been changed to Synectics House 3-4 Broadfield Close Sheffield S8 0XN at an unknown date filed on: 12th, May 2020 \| address	Free Download (1 page)
(AD02) New sail address Synectics House 3-4 Broadfield Close Sheffield S8 0XN. Change occurred at an unknown date. Company's previous address: C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS England. filed on: 12th, May 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, December 2019 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2019-11-28: 10192695.00 GBP filed on: 28th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-11-30 filed on: 5th, September 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2017-11-30 filed on: 25th, July 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2016-11-30 filed on: 4th, September 2017 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2015-11-30 filed on: 6th, September 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-06-08: 750000.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS at an unknown date filed on: 8th, June 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-11-30 filed on: 8th, September 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 29th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-05-29: 750000.00 GBP capital
(AA) Full accounts data made up to 2013-11-30 filed on: 2nd, September 2014 \| accounts	Free Download (26 pages)
(AD02) Register inspection address changed from Haydon House 5 Alcester Road Studley Warwickshire B80 7AN at an unknown date filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 23rd, May 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-05-23: 750000.00 GBP capital
(AA) Full accounts data made up to 2012-11-30 filed on: 29th, August 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 23rd, May 2013 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 7th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-11-30 filed on: 1st, May 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
(AD02) Register inspection address changed from Haydon Hosue 5 Alcester Road Studley Warwickshire B80 7AN at an unknown date filed on: 27th, May 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-11-30 filed on: 20th, April 2011 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 2010-11-29: 750000.00 GBP filed on: 14th, December 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 4th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-05-31 filed on: 10th, February 2010 \| accounts	Free Download (24 pages)
(AA01) Current accounting period extended from 2010-05-31 to 2010-11-30 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 23rd, October 2009 \| address	Free Download (4 pages)
(363a) Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 5th, June 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-05-31 filed on: 6th, January 2009 \| accounts	Free Download (24 pages)
(363a) Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-05-31 filed on: 4th, February 2008 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2007-05-31 filed on: 4th, February 2008 \| accounts	Free Download (19 pages)
(287) Registered office changed on 15/08/07 from: 3-4 broadfield close, sheffield, S8 0NX filed on: 15th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/07 from: synectics house, 3-4 broadfield close, sheffield, S8 0XN filed on: 15th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/07 from: synectics house, 3-4 broadfield close, sheffield, S8 0XN filed on: 15th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/07 from: 3-4 broadfield close, sheffield, S8 0NX filed on: 15th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/07 from: 3 acorn business park, woodseats close, sheffield, S8 0TB filed on: 25th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/07 from: 3 acorn business park, woodseats close, sheffield, S8 0TB filed on: 25th, July 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 249999 shares on 2006-05-31. Value of each share 1 £, total number of shares: 250000. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249999 shares on 2006-05-31. Value of each share 1 £, total number of shares: 250000. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/05/06 filed on: 21st, July 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, July 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, July 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, July 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 31/05/06 filed on: 21st, July 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 4th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, July 2006 \| resolution
(287) Registered office changed on 04/07/06 from: c/o quadnetics group PLC, haydon house, 5 alcester road, studley, warwickshire B80 7AN filed on: 4th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/07/06 from: c/o quadnetics group PLC, haydon house, 5 alcester road, studley, warwickshire B80 7AN filed on: 4th, July 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (28 pages)
(NEWINC) Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (28 pages)

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