SYNECTICS PLC

Company number 01740011 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
1983-07-15
Registered office
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Postcode
S8 0XN
Capital
3,558,888 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-11-30
Next due by
2027-05-31
Financial year end
30 November

Confirmation statement

Last statement dated
2026-07-13
Next due by
2027-07-27
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 8 current · 31 resigned

Appointed 2025-08-26
Appointed 2024-07-01
Robert HOLT Director
Appointed 2024-04-24
Appointed 2022-07-04
Appointed 2022-06-01

View all officers and resignations →

Group structure 40 subsidiaries

Showing 12 of 40.

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

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-11-30) — 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.

Contact details

Website
synecticsplc.co.uk
Phone
03716640300

Previous company names

NameDate changed
QUADNETICS GROUP PLC2012-07-16
QUADRANT GROUP PLC.2002-03-26
SANGERS PHOTOGRAPHICS PLC1987-08-13

Previous registered addresses 6

AddressChanged on
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS2019-12-02
HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN2013-10-28
NORTH COURT HOUSE, MORTON BAGOT, STUDLEY, WARWICKSHIRE B80 7EL2006-02-10
PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM, B18 6LX1997-05-21
40 PARK STREET, LONDON, W1Y 3PF1990-09-18
PRIORY HOUSE, HOCKLEY INDUSTRIAL ESTATE, PITSFORD STREET, BIRMINGHAM B18 6LX1989-02-13

Among its peers

Among the oldest 25%

of 449 similar companies in S, trading since 1983

40 companies are registered at this postcode →

The class of 1983

51%

of the 13,141 companies incorporated in 1983 are still active today; 40% have since been dissolved.

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

Survival rates for every incorporation year →