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Company Information for

SYNECTICA LIMITED

18 FAIRSTEAD LODGE, SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DJ,
Company Registration Number
03241773
Private Limited Company
Active

Company Overview

About Synectica Ltd
SYNECTICA LIMITED was founded on 1996-08-23 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Synectica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNECTICA LIMITED
 
Legal Registered Office
18 FAIRSTEAD LODGE
SNAKES LANE
WOODFORD GREEN
ESSEX
IG8 0DJ
Other companies in IG8
 
Filing Information
Company Number 03241773
Company ID Number 03241773
Date formed 1996-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681212946  
Last Datalog update: 2018-09-04 13:37:42
Primary Source:Companies House

Company Officers of SYNECTICA LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANDREW DELANEY
Company Secretary 1996-08-23
MARTIN ANDREW DELANEY
Director 1996-08-23
SUSAN CLAIRE DELANEY
Director 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW DELANEY FAIRSTEAD LODGE FLATS LIMITED Director 2017-05-24 CURRENT 1999-02-05 Active
SUSAN CLAIRE DELANEY FAIRSTEAD LODGE FLATS LIMITED Director 2012-11-14 CURRENT 1999-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES
2018-07-13AA31/12/17 TOTAL EXEMPTION FULL
2017-09-20AA31/12/16 UNAUDITED ABRIDGED
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN ANDREW DELANEY / 03/12/2016
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAIRE DELANEY
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-08AR0123/08/15 FULL LIST
2015-08-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08AR0123/08/14 FULL LIST
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-12AR0123/08/13 FULL LIST
2013-09-09AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-04AR0123/08/12 FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE DELANEY / 17/10/2011
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW DELANEY / 17/10/2011
2012-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANDREW DELANEY / 17/10/2011
2012-06-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 10 SPRING GARDENS WOODFORD GREEN ESSEX IG8 7DD
2011-09-12AR0123/08/11 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-07AR0123/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE DELANEY / 23/08/2010
2010-05-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-09-04363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-09-17363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-11363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-13363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-31363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-09-18363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-08363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-04363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-05363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-03-07225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval
We could not find any licences issued to SYNECTICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNECTICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNECTICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNECTICA LIMITED

Intangible Assets
Patents
We have not found any records of SYNECTICA LIMITED registering or being granted any patents
Domain Names

SYNECTICA LIMITED owns 1 domain names.

synectica.co.uk  

Trademarks
We have not found any records of SYNECTICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNECTICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as SYNECTICA LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where SYNECTICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNECTICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNECTICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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