Synectics Efx Limited

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Synectics Efx Limited

11734200Private Limited With Share Capital

Synectics House, 3-4 Broadfield Close, Sheffield, S80XN
Incorporated

19/12/2018

Company Age

7 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Synectics Efx Limited (11734200) is a private limited with share capital incorporated on 19/12/2018 (7 years old) and registered in sheffield, S80XN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/12/2018
S80XN

Financial Overview

Total Assets

£7.26M

Liabilities

£90.6K

Net Assets

£7.17M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2025
Legacy
Category:Accounts
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2023
Legacy
Category:Accounts
Date:23-08-2023
Legacy
Category:Other
Date:23-08-2023
Legacy
Category:Other
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2022
Legacy
Category:Accounts
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2021
Legacy
Category:Accounts
Date:09-07-2021
Legacy
Category:Other
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2020
Legacy
Category:Other
Date:22-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Incorporation Company
Category:Incorporation
Date:19-12-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date09/05/2025
Latest Accounts30/11/2024

Trading Addresses

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0Xn, S80XNRegistered

Contact

Synectics House, 3-4 Broadfield Close, Sheffield, S80XN