SYNECTICS PLC

active Company number 01740011

Public Limited Company · Incorporated on 15th Jul 1983

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SIC code: 70100
Registered office: Sheffield, S8 0XN
Company type: Public Limited Company
Accounts: Next due 31st May 2027

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Overview

SYNECTICS PLC is a public limited company company based in Sheffield. It was incorporated on 15th Jul 1983 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

52 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in S8 0XN £2,700,000 as of 10th Sep 2020 View postcode page

Average price (all time) £2,612,500

Average price (since 2016) £2,700,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Kear	Director	18th Aug 2026		British	View profile
Jonathan Kempster	Director	1st Jul 2024		British	View profile
Amanda Larnder	Director	4th Jul 2022		British	View profile
Claire Stewart	Secretary	4th Mar 2019	This company	Not recorded	—
Alison Vincent	Director	23rd Jan 2020		British	View profile
Paul Williams	Director	26th Aug 2025		British	View profile
Hsbc Global Custody Nominee (Uk) Limited (ceased)	Corporate PSC	26th Jun 2017	—	—	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
SYNECTICS EFX LIMITED	11734200	19th Dec 2018	active
SYNECTICS NO. 2 LIMITED	07103133	12th Dec 2009	active
SYNECTICS GROUP LIMITED	06942245	23rd Jun 2009	active
SYNECTICS SECURITY LIMITED	05840789	8th Jun 2006	active
SYNECTICS MOBILE SYSTEMS LIMITED	05822491	19th May 2006	active

Showing the latest 5 of 51 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1983
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st May 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

15th Jul 1983 Company incorporated
29th Jul 1992 Robert Brothers resigned as Director
15th Dec 1992 David Coghlan appointed as Director
8th Apr 1993 Andrew Douglas resigned as Director
1st Dec 1993 Jean- Cangardel appointed as Director
2nd Jun 1994 Vincent Ashe resigned as Director
2nd Jun 1994 Vincent Ashe resigned as Secretary
22nd Jun 1994 Nigel Poultney appointed as Secretary
10th Aug 1994 Stephen Eldred appointed as Director
11th Jan 1995 Michael Dunlop appointed as Director
11th Jan 1995 Jeff Sandiford appointed as Director
9th Aug 1996 Robert Pike resigned as Director
6th Aug 1997 Michael Dunlop resigned as Director
6th Aug 1997 Peter Rae appointed as Director
21st Aug 1997 Stephen Eldred resigned as Director
22nd Aug 1997 Nigel Poultney appointed as Director
8th Jul 1998 Russell Singleton appointed as Director
16th Dec 1998 Peter Rees resigned as Director
26th Mar 2002 Jeff Sandiford resigned as Director
31st Mar 2004 Jean- Cangardel resigned as Director
31st Mar 2004 Neville Taylor resigned as Director
1st Jan 2005 Stephen Coggins appointed as Director
5th Aug 2005 David Orme appointed as Director
5th Aug 2005 Glenn Robinson appointed as Director
9th Nov 2005 Robert Westcott appointed as Director
9th Nov 2005 Dennis Bate appointed as Director
5th Jan 2007 Robert Westcott resigned as Director
26th Oct 2007 David Orme resigned as Director
4th Nov 2008 John Shepherd appointed as Director
10th Mar 2009 Glenn Robinson resigned as Director
6th May 2010 Russell Singleton resigned as Director
6th Nov 2014 Paul Webb appointed as Director
31st Jan 2015 John Shepherd resigned as Director
30th Nov 2015 Nigel Poultney resigned as Director
1st Dec 2015 Michael Stilwell appointed as Director
23rd Feb 2016 Michael Butler appointed as Director
11th May 2016 Nigel Poultney resigned as Secretary
26th May 2016 Richard Brierley appointed as Secretary
26th Jun 2017 Hsbc Global Custody Nominee (Uk) Limited appointed as Corporate PSC
12th Dec 2017 Hsbc Global Custody Nominee (Uk) Limited ceased to be a Corporate PSC
6th Apr 2018 Richard Brierley resigned as Secretary
6th Apr 2018 Micheal Stilwell appointed as Secretary
26th Apr 2018 Dennis Bate resigned as Director
30th Nov 2018 Michael Stilwell resigned as Director
30th Nov 2018 Micheal Stilwell resigned as Secretary
30th Nov 2018 Simon Beswick appointed as Secretary
30th Nov 2018 Simon Beswick appointed as Director
4th Mar 2019 Claire Stewart appointed as Secretary
4th Mar 2019 Simon Beswick resigned as Secretary
18th Apr 2019 Simon Beswick resigned as Director
6th Jan 2020 David Bedford appointed as Director
23rd Jan 2020 Alison Vincent appointed as Director
19th Feb 2020 Peter Rae resigned as Director
1st Jun 2022 Andrew Lockwood appointed as Director
1st Jul 2022 David Bedford resigned as Director
4th Jul 2022 Amanda Larnder appointed as Director
4th Nov 2022 Craig Wilson appointed as Director
30th Nov 2022 Michael Butler resigned as Director
16th Feb 2023 David Coghlan resigned as Director
20th Oct 2023 Craig Wilson resigned as Director
24th Apr 2024 Robert Holt appointed as Director
24th Apr 2024 Stephen Coggins resigned as Director
1st Jul 2024 Jonathan Kempster appointed as Director
25th Aug 2024 Paul Webb resigned as Director
26th Aug 2025 Paul Williams appointed as Director
13th Jul 2026 Confirmation statement made up
17th Aug 2026 Andrew Lockwood resigned as Director
18th Aug 2026 Robert Holt resigned as Director
18th Aug 2026 Peter Kear appointed as Director
31st May 2027 Next accounts due

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