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SYNECTICS GROUP LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 06942245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- -
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-23
- Age Of Company 2009-06-23 14 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Synectics Plc
- Synectics Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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SYNECTICS GROUP LIMITED Company Description
- SYNECTICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06942245. Its current trading status is "live". It was registered 2009-06-23. It has declared SIC or NACE codes as "99999". and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-06-23.It can be contacted at Synectics House .
Get SYNECTICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synectics Group Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
- 2009-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-05-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-dormant (2021-06-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-08-26) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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appoint-person-secretary-company-with-name-date (2018-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-11) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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accounts-with-accounts-type-dormant (2016-09-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-corporate-director-company-with-change-date (2014-07-11) - CH02
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-07-10) - CH02
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-corporate-director-company-with-change-date (2010-07-22) - CH02
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 225
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incorporation-company (2009-06-23) - NEWINC