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UK company intelligence
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Company profile

Synectic Systems Group Limited

Synectic Systems Group Limited is a UK company with status active founded in 2006.

CRN
05815524
Founded
2006
Age
20

Overview

Legal name
SYNECTIC SYSTEMS GROUP LIMITED
Region
Unknown
Registered address
SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Synectic Systems Group Limited
CRN 05815524
2
Direct and ultimate controller Active PLC
Synectics PLC
CRN 01740011

Company events

Reference milestones and recent Companies House filing stream events.

9 events
26 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2026

Accounts due

Accounts Due

Next accounts due date

12 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTc5NDQ3MGFkaXF6a2N4

Published 16 Oct 2024 08:48

15 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTU5OTY0OGFkaXF6a2N4

Published 15 Oct 2024 02:14

10 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNTA5NTQ2NGFkaXF6a2N4

Published 17 Sep 2024 11:18

29 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzc4NTk3NGFkaXF6a2N4

Published 29 Aug 2024 09:23

12 May
2006

Incorporated

Inception

Company registered at Companies House