SYNECTIC SYSTEMS GROUP LIMITED

Company number 05815524 ·

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Overview

Company type
Private Limited Company
Incorporated
2006-05-12
Registered office
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Postcode
S8 0XN
Capital
10,192,695 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-11-30
Next due by
2027-08-31
Financial year end
30 November

Confirmation statement

Last statement dated
2026-05-12
Next due by
2027-05-26
View filing history →

Nature of business (SIC)

  • 80200 Security systems service activities

Officers 6 current · 26 resigned

Appointed 2025-12-22
Katie May GOOD Director
Appointed 2025-12-22
Appointed 2025-08-26
Appointed 2024-10-16
Appointed 2022-07-04

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SYNECTICS PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£40,060 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-11-30) as part of the SYNECTICS PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z976572X (Tier 2), registered since 2007.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.synecticsystems.com

Previous registered addresses 4

AddressChanged on
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN2007-08-15
3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0NX2007-08-15
3 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB2007-07-25
C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE B80 7AN2006-07-04

Among its peers

Among the oldest 25%

of 107 similar companies in S, trading since 2006

40 companies are registered at this postcode →

The class of 2006

33%

of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold
1
Leasehold
3
Most recent registration
2019-08-01
Price paid, where recorded
£700,000
Where
South Yorkshire (2), Lancashire (1), North Lincolnshire (1)
Title numberCounty Tenure RegisteredPrice paid
SYK674659 South Yorkshire Leasehold 2019-08-01
LAN148076 Lancashire Leasehold 2014-01-24
HS270719 North Lincolnshire Freehold 2013-10-23 £700,000
SYK546018 South Yorkshire Leasehold 2008-01-24

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.