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SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
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SYNECTICS PLC
Public limited with Share Capital
Active - Accounts Filed
15 July 1983
70100 Activities of head offices - Activities of head offices
Available to 20 May 2026. Next accounts due by 31 May 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul John Williams | Director | ||
| Mr Jonathan Kempster | Director | ||
| Mr Robert Holt | Director | ||
| Mrs Amanda Louise Larnder | Director | ||
| Mr Andrew Stephen Lockwood | Director | ||
| Dr Alison Vincent | Director | ||
| Mrs Claire Susan Stewart | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Master Security Agreement | The Co-operative Bank PLC | SATISFIED | ||
| Charge Over Shares And Securities | Barclays Bank PLC | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Guarantee And Debenture Made Between Quadrant Group PLC (1), Quadrant Video Systems PLC, Quadrant Systems Limited And Quick Imaging Centre Limited (2) And Florida Keys Limited (3) | Florida Keys Limited | SATISFIED | ||
| Guarantee And Debenture Made Between Quadrant Group PLC (1) Quadrant Video Systems PLC, Quadrant Systems Limited And Quick Imaging Centre Limited (2) And Scawton Limited (As Security Trustee) (3) | Scawton Limited (As Security Trustee) | SATISFIED | ||
| A Mortgage Of Debt | Carlton Communications PLC | SATISFIED | ||
| Guarante And Debenture | Lyon Burwell Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares | Aeronautical Systems Designers Limited | SATISFIED | ||
| Charge | Carlton Communications PLC | SATISFIED | ||
| An Agreement Amending A Sale Purchase Agreement | Dial Contracts Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| A Sale And Purchase Agreement | Dial Contracts Limited. | SATISFIED | ||
| Floating Charge | Banque Paribas | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £14,141,000.00 | £9,559,000.00 | £4,604,000.00 | £4,256,000.00 | £4,641,000.00 |
| Net Worth | £20,442,000.00 | £19,083,000.00 | £15,919,000.00 | £16,226,000.00 | £13,616,000.00 |
| Total Current Liabilities | £17,889,000.00 | £21,618,000.00 | £15,572,000.00 | £11,465,000.00 | £15,301,000.00 |
| Total Current Assets | £36,825,000.00 | £38,305,000.00 | £30,495,000.00 | £24,307,000.00 | £24,977,000.00 |
Frequently Asked Questions about SYNECTICS PLC
Detailed answers about SYNECTICS PLC, including incorporation, status, business activity, and accounts information.
When was SYNECTICS PLC founded?
SYNECTICS PLC was officially incorporated on 15 July 1983 and is registered under company number 01740011. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SYNECTICS PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SYNECTICS PLC?
SYNECTICS PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SYNECTICS PLC do?
SYNECTICS PLC operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SYNECTICS PLC's registered address?
The registered office address of SYNECTICS PLC is 3-4, Broadfield Close, Sheffield, Sheffield, S8 0XN. This is the official address filed with Companies House for legal and statutory correspondence.
Is SYNECTICS PLC financially stable?
Based on the latest accounts up to 20 May 2026, SYNECTICS PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 May 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.