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Synectic Systems Group Limited

Synectic Systems Group Limited is an active company incorporated on 12 May 2006 with the registered office located in Sheffield, South Yorkshire. Synectic Systems Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05815524
Private limited company
Age
19 years
Incorporated 12 May 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
Same address for the past 5 years
Telephone
01142552509
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • Director Operations & Finance • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocular Integration Limited
Paul Anthony Webb, Amanda Louise Larnder, and 2 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 Plc
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
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
£5.2M
Increased by £4.38M (+536%)
Turnover
£27.51M
Increased by £2.54M (+10%)
Employees
128
Increased by 16 (+14%)
Total Assets
£35.44M
Increased by £8.11M (+30%)
Total Liabilities
-£17.22M
Increased by £6.18M (+56%)
Net Assets
£18.22M
Increased by £1.93M (+12%)
Debt Ratio (%)
49%
Increased by 8.2% (+20%)
Latest Activity
Mr Paul John Williams Appointed
11 Days Ago on 26 Aug 2025
David Kerr Wilson Gavin Resigned
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Owen David Aindow Appointed
10 Months Ago on 16 Oct 2024
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
Synectics Plc (PSC) Details Changed
5 Years Ago on 2 Dec 2019
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Documents
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 2 Sep 2025
Termination of appointment of David Kerr Wilson Gavin as a director on 30 July 2025
Submitted on 29 Aug 2025
Full accounts made up to 30 November 2024
Submitted on 30 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Owen David Aindow as a director on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Synectics Plc as a person with significant control on 2 December 2019
Submitted on 15 Oct 2024
Registration of charge 058155240006, 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 3 in full
Submitted on 5 Aug 2024
Satisfaction of charge 058155240004 in full
Submitted on 5 Aug 2024
Repayment History
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