Company Information for

SYNECTICS PLC

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,

Company Registration Number

01740011

Public Limited Company

Active

About Synectics Plc

SYNECTICS PLC was founded on 1983-07-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Synectics Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SYNECTICS PLC
Legal Registered Office
SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Other companies in B80
Previous Names
QUADNETICS GROUP PLC
16/07/2012

Filing Information

Company Number01740011
Date formed1983-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/05/2024
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsGROUP
Last Datalog update:
2023-08-06 08:01:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Micheal James Stilwell Company Secretary 2018-04-06
Michael John Butler Director NON-EXECUTIVE DIRECTOR 2016-02-23 ENGLAND
Stephen William Coggins Director DIRECTOR 2005-01-01 UNITED KINGDOM
David John Coghlan Director COMPANY DIRECTOR 1992-12-15 UNITED KINGDOM
Peter Mckay Rae Director COMPANY DIRECTOR 1997-08-06 ENGLAND
Michael James Stilwell Director FINANCE DIRECTOR 2015-12-01 UNITED KINGDOM
Paul Anthony Webb Director DIRECTOR 2014-11-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dennis Bate Director 2005-11-09 2018-04-26
Richard Paul Brierley Company Secretary 2016-05-26 2018-04-06
Nigel Charles Poultney Company Secretary 1994-06-22 2016-05-11
Nigel Charles Poultney Director 1997-08-22 2015-11-30
John Shepherd Director 2008-11-04 2015-01-31
Russell Craig Singleton Director 1998-07-08 2010-05-06
Glenn Robinson Director 2005-08-05 2009-03-10
David Michael Orme Director 2005-08-05 2007-10-26
Robert William Westcott Director 2005-11-09 2007-01-05
Jean- Marc Cangardel Director 1993-12-01 2004-03-31
Neville Jeremy Taylor Director 1992-07-13 2004-03-31
Jeff Sandiford Director 1995-01-11 2002-03-26
Peter Wynford Innes Rees Director 1992-07-13 1998-12-16
Stephen Derrick Eldred Director 1994-08-10 1997-08-21
Michael H S Dunlop Director 1995-01-11 1997-08-06
Robert Dermot Pike Director 1992-07-13 1996-08-09
Vincent Ashe Company Secretary 1992-07-13 1994-06-02
Vincent Ashe Director 1992-07-13 1994-06-02
Andrew Vladimir Douglas Director 1992-07-13 1993-04-08
Robert John Francis Brothers Director 1992-07-13 1992-07-29

Related Directorships for Michael John Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Butler THE PEOPLE'S OPERATOR PLCDirector 2017-01-25 CURRENT 2014-06-12 In Administration/Administrative Receiver
Michael John Butler SATCOM GLOBAL AURA HOLDINGS LIMITEDDirector 2016-06-29 CURRENT 2016-05-10 Active

Related Directorships for Stephen William Coggins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Coggins FRS PENSION TRUSTEE COMPANY LIMITEDDirector 2010-08-24 CURRENT 2010-08-24 Active
Stephen William Coggins QUADNETICS SIP TRUSTEES LIMITEDDirector 2010-02-19 CURRENT 2006-05-12 Active
Stephen William Coggins QUADNETICS EMPLOYEES' TRUSTEES LIMITEDDirector 2007-01-08 CURRENT 1987-05-07 Active

Related Directorships for David John Coghlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Coghlan ECKOH PLCDirector 2017-12-01 CURRENT 1997-09-12 Active
David John Coghlan IMPULSELOGIC LIMITEDDirector 2016-07-08 CURRENT 2008-04-22 Active
David John Coghlan SCISYS UK HOLDING LTDDirector 2013-01-02 CURRENT 1997-08-29 Active - Proposal to Strike off
David John Coghlan MICRO NAV (SOFTWARE) LIMITEDDirector 2012-08-22 CURRENT 1988-08-09 Active
David John Coghlan MICRO NAV LIMITEDDirector 2012-08-22 CURRENT 1995-01-25 Active
David John Coghlan MICRO NAV (HOLDINGS) LIMITEDDirector 2012-08-22 CURRENT 1995-01-31 Active
David John Coghlan PHOENIX VEHICLE HIRE LTDDirector 2010-08-11 CURRENT 2010-03-10 Dissolved 2016-10-19
David John Coghlan QUADRANT GROUP LIMITEDDirector 2002-02-21 CURRENT 2001-12-19 Active
David John Coghlan QUEST FLIGHT TRAINING LIMITEDDirector 2000-01-07 CURRENT 1999-11-24 Active
David John Coghlan QUADRANT SYSTEMS LIMITEDDirector 1997-09-23 CURRENT 1994-05-13 Active

Related Directorships for Peter Mckay Rae

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Mckay Rae QUADRANT GROUP LIMITEDDirector 2017-12-05 CURRENT 2001-12-19 Active
Peter Mckay Rae QUADNETICS SIP TRUSTEES LIMITEDDirector 2010-02-19 CURRENT 2006-05-12 Active
Peter Mckay Rae QUADNETICS EMPLOYEES' TRUSTEES LIMITEDDirector 2005-06-14 CURRENT 1987-05-07 Active

Related Directorships for Michael James Stilwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Stilwell QUADNETICS SIP TRUSTEES LIMITEDDirector 2018-05-10 CURRENT 2006-05-12 Active
Michael James Stilwell QUADNETICS EMPLOYEES' TRUSTEES LIMITEDDirector 2018-05-10 CURRENT 1987-05-07 Active
Michael James Stilwell SYNECTICS SECURITY LIMITEDDirector 2015-12-01 CURRENT 2006-05-30 Active
Michael James Stilwell SYNECTIC SYSTEMS GROUP LIMITEDDirector 2015-12-01 CURRENT 2006-05-12 Active
Michael James Stilwell SANPHO PENSION TRUSTEES LIMITEDDirector 2015-03-06 CURRENT 1980-11-28 Active
Michael James Stilwell QUADRANT RESEARCH & DEVELOPMENT LIMITEDDirector 2015-01-31 CURRENT 1991-12-18 Active
Michael James Stilwell SDA NETWORK SOLUTIONS LIMITEDDirector 2015-01-31 CURRENT 2002-06-27 Active - Proposal to Strike off
Michael James Stilwell SYNECTICS NO. 2 LIMITEDDirector 2015-01-31 CURRENT 2009-12-12 Active
Michael James Stilwell S D A PROTEC LIMITEDDirector 2015-01-31 CURRENT 1986-04-17 Active - Proposal to Strike off
Michael James Stilwell QUADRANT VIDEO SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1987-05-01 Active - Proposal to Strike off
Michael James Stilwell SDA PROTEC (2001) LIMITEDDirector 2015-01-31 CURRENT 1993-02-05 Active - Proposal to Strike off
Michael James Stilwell SYNECTICS SECURITY NETWORKS LIMITEDDirector 2015-01-31 CURRENT 1995-01-25 Active
Michael James Stilwell QUADRANT SUPPORT SERVICES LIMITEDDirector 2015-01-31 CURRENT 2001-11-27 Active - Proposal to Strike off
Michael James Stilwell SECURITY DESIGN ASSOCIATES (1979) LIMITEDDirector 2015-01-31 CURRENT 1979-09-06 Active - Proposal to Strike off
Michael James Stilwell INTEGRATED ENVIRONMENTAL SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1989-09-29 Active - Proposal to Strike off
Michael James Stilwell LOOK CLOSED CIRCUIT T.V LIMITEDDirector 2015-01-31 CURRENT 1990-02-23 Active
Michael James Stilwell A1 PRESENTATIONS LIMITEDDirector 2015-01-31 CURRENT 1990-07-04 Active - Proposal to Strike off
Michael James Stilwell PROTEC LIMITEDDirector 2015-01-31 CURRENT 1993-11-30 Active
Michael James Stilwell FALCON EQUIPMENT AND SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 2001-07-02 Active - Proposal to Strike off
Michael James Stilwell STANMORE SYSTEMS LTDDirector 2015-01-31 CURRENT 1987-07-02 Active
Michael James Stilwell QUADRANT INTEGRATED SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1991-02-18 Active - Proposal to Strike off
Michael James Stilwell SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITEDDirector 2015-01-31 CURRENT 1991-06-03 Active - Proposal to Strike off
Michael James Stilwell LOOK CCTV LIMITEDDirector 2015-01-31 CURRENT 1987-04-29 Active
Michael James Stilwell PROTEC 2001 LIMITEDDirector 2015-01-31 CURRENT 1987-10-02 Active - Proposal to Strike off
Michael James Stilwell SYNECTIC SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1987-11-11 Active
Michael James Stilwell SYNECTICS TECHNOLOGY CENTRE LIMITEDDirector 2015-01-31 CURRENT 1987-11-11 Active
Michael James Stilwell IES INTEGRATED ELECTRONIC SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1988-04-15 Active - Proposal to Strike off
Michael James Stilwell SECTRONIC (MARKETING) LIMITEDDirector 2015-01-31 CURRENT 1978-04-21 Active - Proposal to Strike off
Michael James Stilwell FOTOVALUE LIMITEDDirector 2015-01-31 CURRENT 1954-03-11 Active
Michael James Stilwell COEX LIMITEDDirector 2015-01-31 CURRENT 1985-05-08 Active
Michael James Stilwell QUADNETICS GROUP LIMITEDDirector 2015-01-31 CURRENT 2001-09-07 Active