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Synectics Plc

Synectics Plc is an active company incorporated on 15 July 1983 with the registered office located in Sheffield, South Yorkshire. Synectics Plc was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01740011
Public limited company
Age
42 years
Incorporated 15 July 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Same address for the past 5 years
Telephone
01527850080
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Synectics Efx Limited
Paul Anthony Webb, Amanda Louise Larnder, and 1 more are mutual people.
Active
Quick Imaging Centre Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
S & M (Processing) Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Sanpho Pension Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadrant Security Group Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics High Security Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadnetics Employees' Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectic Systems Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Brands
Synectics
Synectics specializes in advanced security and surveillance systems, offering solutions for industries where security is essential.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.56M
Increased by £4.96M (+108%)
Turnover
£55.81M
Increased by £6.68M (+14%)
Employees
292
Increased by 23 (+9%)
Total Assets
£65.84M
Increased by £8.22M (+14%)
Total Liabilities
-£24.51M
Increased by £5.76M (+31%)
Net Assets
£41.33M
Increased by £2.45M (+6%)
Debt Ratio (%)
37%
Increased by 4.69% (+14%)
Latest Activity
Mr Paul John Williams Appointed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
3 Months Ago on 12 May 2025
New Charge Registered
12 Months Ago on 9 Sep 2024
Paul Anthony Webb Resigned
1 Year Ago on 25 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Jonathan Kempster Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Resolutions
Submitted on 20 May 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 12 May 2025
Registration of charge 017400110020, created on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Paul Anthony Webb as a director on 25 August 2024
Submitted on 29 Aug 2024
Satisfaction of charge 017400110019 in full
Submitted on 5 Aug 2024
Satisfaction of charge 17 in full
Submitted on 5 Aug 2024
Satisfaction of charge 017400110018 in full
Submitted on 5 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Repayment History
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