| Company Name | Synectics Efx Limited |
|---|---|
| Directors | Paul Anthony Webb and Amanda Louise Larnder |
| Company Status | Active |
| Company Number | 11734200 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2018(5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Anthony Webb |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Synectics House 3-4 Broadfield Close Sheffield S8 0XN |
| Secretary Name | Mrs Claire Susan Stewart |
|---|---|
| Status | Current |
| Appointed | 04 March 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Synectics House 3-4 Broadfield Close Sheffield S8 0XN |
| Director Name | Mrs Amanda Louise Larnder |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Synectics House 3-4 Broadfield Close Sheffield S8 0XN |
| Director Name | Mr Simon Beswick |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS |
| Secretary Name | Mr Simon Beswick |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS |
| Director Name | Mrs Amanda Louise Larnder |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2019(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 06 January 2020) |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | Synectics House 3-4 Broadfield Close Sheffield S8 0XN |
| Director Name | Mr David Michael Bedford |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Synectics House 3-4 Broadfield Close Sheffield S8 0XN |
Location
| Registered Address | Synectics House 3-4 Broadfield Close Sheffield S8 0XN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Audit exemption subsidiary accounts made up to 30 November 2019 (13 pages) |
| 22 October 2020 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
| 11 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (110 pages) |
| 11 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page) |
| 13 January 2020 | Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020 (1 page) |
| 13 January 2020 | Appointment of Mr David Michael Bedford as a director on 6 January 2020 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 2 December 2019 | Registered office address changed from Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page) |
| 22 July 2019 | Statement of capital following an allotment of shares on 19 July 2019
|
| 9 May 2019 | Appointment of Mrs Amanda Louise Larnder as a director on 9 May 2019 (2 pages) |
| 7 May 2019 | Resolutions
|
| 24 April 2019 | Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page) |
| 17 April 2019 | Current accounting period shortened from 31 December 2019 to 30 November 2019 (1 page) |
| 4 March 2019 | Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages) |
| 4 March 2019 | Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page) |
| 19 December 2018 | Incorporation Statement of capital on 2018-12-19
|