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Synectics Efx Limited

Synectics Efx Limited is an active company incorporated on 19 December 2018 with the registered office located in Sheffield, South Yorkshire. Synectics Efx Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11734200
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Same address for the past 5 years
Telephone
0114 2552509
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Dec 1980
Director • Chief Executive • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1969
Synectics Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanpho Pension Trustees Limited
Amanda Louise Larnder, Claire Susan Stewart, and 1 more are mutual people.
Active
Synectics Plc
Paul John Williams, Paul Anthony Webb, and 1 more are mutual people.
Active
Quadnetics Employees' Trustees Limited
Claire Susan Stewart, Paul John Williams, and 1 more are mutual people.
Active
Quadnetics Sip Trustees Limited
Amanda Louise Larnder, Claire Susan Stewart, and 1 more are mutual people.
Active
Quick Imaging Centre Limited
Paul John Williams and Amanda Louise Larnder are mutual people.
Active
S & M (Processing) Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadrant Security Group Limited
Paul John Williams and Amanda Louise Larnder are mutual people.
Active
Synectics High Security Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.49M
Increased by £59.05K (+1%)
Total Liabilities
-£193.04K
Increased by £100.46K (+109%)
Net Assets
£7.29M
Decreased by £41.41K (-1%)
Debt Ratio (%)
3%
Increased by 1.33% (+107%)
Latest Activity
Mr Paul John Williams Appointed
1 Month Ago on 26 Aug 2025
Amanda Louise Larnder Resigned
1 Month Ago on 26 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mrs Claire Susan Stewart Appointed
1 Year Ago on 7 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Paul Anthony Webb Resigned
1 Year 1 Month Ago on 25 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Termination of appointment of Amanda Louise Larnder as a director on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 12 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mrs Claire Susan Stewart as a director on 7 October 2024
Submitted on 7 Oct 2024
Registration of charge 117342000001, 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
Repayment History
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