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Companies House/Sheffield/Company profile

SYNECTIC SYSTEMS GROUP LIMITED

Active
05815524·incorporated 2006-05-12

SYNECTIC SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 12 May 2006 at Companies House (number 05815524; OpenRegistry canonical ID GB-05815524-synectic-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 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
2006-05-12
Registered Address
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
SIC
80200 — Security systems service activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Synectics Plc (England reg. 01740011). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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