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Companies House/Sheffield/Company profile

SYNECTIC SYSTEMS LIMITED

Active
02191834·incorporated 1987-11-11

SYNECTIC SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 November 1987 at Companies House (number 02191834; OpenRegistry canonical ID GB-02191834-synectic-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-11
Registered Address
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SYNECTIC SYSTEMS LIMITED has 1 person with significant control on file:

  • Synectics Plc (England reg. 1740011). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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