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Synectics Efx Limited (reg no 11734200) is a private limited company started on 2018-12-19 in England. This enterprise is registered at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN. Synectics Efx Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Synectics Efx Limited
Number	11734200
Date of Incorporation:	2018-12-19
End of financial year:	30 November
Address:	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Amanda L. (appointed on 04 July 2022), Paul W. (appointment date: 19 December 2018). 1 secretary is also present: Claire S. (appointed on 04 March 2019). The Companies House reports 1 person of significant control - Synectics Plc, a firm that is located at 88 Birmingham Road, B80 7AS Studley, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Synectics Plc

19 December 2018

Address	Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
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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(CS01) Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 23rd, August 2023 \| accounts	Free Download (115 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 23rd, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 23rd, August 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 26th, August 2022 \| accounts	Free Download (106 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 26th, August 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Nov 2021 filed on: 26th, August 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 26th, August 2022 \| other	Free Download (3 pages)
(TM01) Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Jul 2022 new director was appointed. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2020 filed on: 9th, July 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 9th, July 2021 \| accounts	Free Download (105 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 25th, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 25th, June 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 18th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Nov 2019 filed on: 17th, November 2020 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/19 filed on: 22nd, October 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 11th, October 2020 \| accounts	Free Download (110 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/19 filed on: 11th, October 2020 \| other	Free Download (1 page)
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 6th Jan 2020 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 18th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Mon, 2nd Dec 2019. New Address: Synectics House 3-4 Broadfield Close Sheffield S8 0XN. Previous address: Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom filed on: 2nd, December 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 19th Jul 2019: 1000001.00 EUR filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
(AP01) On Thu, 9th May 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, May 2019 \| resolution	Free Download (22 pages)
(TM01) Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 31st Dec 2019 to Sat, 30th Nov 2019 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
(TM02) Mon, 4th Mar 2019 - the day secretary's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 4th Mar 2019 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Wed, 19th Dec 2018: 1.00 EUR capital
(MODEL ARTICLES) Model articles adopted incorporation

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