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Companies House/Sheffield/Company profile

SYNECTICS MOBILE SYSTEMS LIMITED

Active
05822491·incorporated 2006-05-19

SYNECTICS MOBILE SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 May 2006 at Companies House (number 05822491; OpenRegistry canonical ID GB-05822491-synectics-mobile-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
2006-05-19
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 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

SYNECTICS MOBILE SYSTEMS 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

Previous names

SYNECTICS MOBILE SYSTEMS LIMITED has previously traded as:

  • QUADRANT MOBILE SURVEILLANCE LIMITED (until 2009-05-05)
  • QUADRANT TRANSPORT LIMITED (until 2006-06-09)

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