Synectics Plc
Company Profile
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Large EnterpriseSynectics Plc
01740011•Public Limited With Share Capital
Synectics House, 3-4 Broadfield Close, Sheffield, S80XN
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Incorporated
15/07/1983
Company Age
42 years
Directors
7
Employees
292
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Synectics Plc (01740011) is a public limited with share capital incorporated on 15/07/1983 (42 years old) and registered in sheffield, S80XN. The company operates under SIC code 70100 and is classified as Large Enterprise.
Synectics plc is a leader in the design, integration, control and management of advanced surveillance technology and networked security systems. with over 30 years of field-proven experience, synectics has acquired intimate knowledge of the unique customer requirements and priorities in commercial, ...
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/07/1983
S80XN
292 employees
Financial Overview
Total Assets
£65.84M
Liabilities
£24.51M
Net Assets
£41.33M
Turnover
£55.81M
Cash
£9.56M
Key Metrics
292
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
1
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Resolution
Category:Resolution
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Resolution
Category:Resolution
Date:13-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Resolution
Category:Resolution
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Resolution
Category:Resolution
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Auditors Resignation Company
Category:Auditors
Date:08-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Resolution
Category:Resolution
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Resolution
Category:Resolution
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-07-2015
Resolution
Category:Resolution
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Resolution
Category:Resolution
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2013
Resolution
Category:Resolution
Date:14-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Resolution
Category:Resolution
Date:17-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2012
Change Of Name Notice
Category:Change Of Name
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Resolution
Category:Resolution
Date:30-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date09/05/2025
Latest Accounts30/11/2024
Trading Addresses
Axiom House, 23 Sherwood Road, Bromsgrove, Worcestershire, B603DR
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0Xn, S80XNRegistered
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