SYNECTIC SYSTEMS GROUP LIMITED

Address

SYNECTIC SYSTEMS GROUP LIMITED
SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Phone: 01527 850 080
Phone: 01253 891 222
Phone: 01652 688 908
Phone: 0114 255 2509
Web:
Classification:

Security systems service activities

Legal Information

Company Registration No.:
05815524
Incorporation Date:
12 May 2006 (11 Years old)
Financial Year End:
30 Nov
Capital:
£750,000.00 on 23 May 2014

Latest Company Accounts

For period ending:
30 Nov 2013
Filed on:
2 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 May 2014
Filed on:
23 May 2014
Purchase latest return for £4.99
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Map

Recently Filed Documents - 58 available

Directors and Secretaries

Owen Aindow
13 Feb 2013 ⇒ Present ( 4 Years ) Director
Fotovalue Limited
12 May 2006 ⇒ Present ( 11 Years ) Director
John Katnic
13 Feb 2013 ⇒ Present ( 4 Years ) Director
Nigel Poultney
31 May 2006 ⇒ Present ( 11 Years ) Director
12 May 2006 ⇒ Present ( 11 Years ) Company Secretary
Paul Webb
1 Dec 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 5 Nov 2014
LLOYDS BANK PLC
- OUTSTANDING on 5 Nov 2014
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 23 Jul 2010

Previous Addresses

SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Changed 15 Aug 2007

3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0NX
Changed 15 Aug 2007

3 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
S8 0TB
Changed 25 Jul 2007

C/O QUADNETICS GROUP PLC
HAYDON HOUSE
5 ALCESTER ROAD, STUDLEY
WARWICKSHIRE B80 7AN
Changed 4 Jul 2006

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 8 £171,560.00

Unclaimed Domain Names for this Company's Website

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www.synecticsystemsgroup.co.uk
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www.synecticsystems.co.uk
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www.synecticsystemsgroup.com
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www.synecticsystemsgroup.systems
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www.synecticsyste.ms
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www.synecticsystems.org.uk
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www.synecticsystemsgroup.org.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 2 Sep 2014 10
30 Nov 2012 29 Aug 2013 9
30 Nov 2011 1 May 2012 6
30 Nov 2010 20 Apr 2011 5
31 May 2009 10 Feb 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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58 other company documents are available

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This company viewed 14 times in the last few years