Company information:
Synectic Systems Group Limited (No: 05815524)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
Status: Active
Incorporated: 05-Dec-2006
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 80200 - Security systems service activities
Current Director: DAVID KERR WILSON GAVIN ( DOB: Jan-1977 From: Jul-2018 )
Current Director: LUCY HOLLOWAY-BONE ( DOB: Jun-1976 From: Oct-2023 )
Current Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Jul-2022 )
Current Director: PAUL ANTHONY WEBB ( DOB: Sep-1965 From: Dec-2010 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: OWEN DAVID AINDOW ( From: Feb-2013 To: May-2018 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: SIMON BESWICK ( DOB: Jul-1964 From: Nov-2018 To: Apr-2019 )
Resigned Director: FOTOVALUE LIMITED ( From: May-2006 To: Apr-2019 )
Resigned Director: GRAHAM PAUL JONES ( DOB: Sep-1958 From: Dec-2010 To: Dec-2011 )
Resigned Director: JOHN KATNIC ( From: Feb-2013 To: Jan-2018 )
Resigned Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Apr-2019 To: Mar-2020 )
Resigned Director: PAUL EDMUND MOONAN ( DOB: Nov-1961 From: Dec-2010 To: Jun-2013 )
Resigned Director: DAVID MICHAEL ORME ( DOB: Sep-1963 From: May-2006 To: Oct-2007 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: May-2006 To: Nov-2015 )
Resigned Director: GLENN ROBINSON ( DOB: Apr-1966 From: Aug-2006 To: Mar-2009 )
Resigned Director: AZADAR HUSSAIN SHAH ( DOB: Aug-1966 From: Feb-2013 To: Aug-2013 )
Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953 From: Nov-2008 To: Jan-2015 )
Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959 From: May-2006 To: May-2010 )
Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976 From: Dec-2015 To: Nov-2018 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: May-2016 To: Apr-2018 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: May-2006 To: May-2016 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Synectics Plc, Studley Point 88 Birmingham Road, Studley, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)