Synectics PLC
- Company number
- 01740011
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Jul 1983
- Nature of business
- Activities of head offices
Registered office
Previous names
- Quadrant Group PLC. (until 26 Mar 2002)
- Sangers Photographics PLC (until 13 Aug 1987)
- Quadnetics Group PLC (until 16 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKWOOD, Andrew Stephen | Director | 1 Jun 2022 | 17 Aug 2026 |
| HOLT, Robert | Director | 24 Apr 2024 | 18 Aug 2026 |
| KEAR, Peter John | Director | 18 Aug 2026 | |
| WILLIAMS, Paul John | Director | 26 Aug 2025 | |
| KEMPSTER, Jonathan | Director | 1 Jul 2024 | |
| LARNDER, Amanda Louise | Director | 4 Jul 2022 | |
| VINCENT, Alison, Dr | Director | 23 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Global Custody Nominee (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 12 Dec 2017 |
Accounts
Connections
Controls
- Coex Limited (01911754)
- Flash No. 1 Limited (00946283)
- Flash No. 2 Limited (01985658)
- Flash No. 3 Limited (00175506)
- Fotovalue Limited (00530172)
- Foxall And Chapman Limited (00465632)
- Look CCTV Limited (02126939)
- Look Closed Circuit T.V Limited (02473984)
- Midlands Video Systems Ltd (02188630)
- Monument Photographic Laboratories Limited (01870194)
Directors’ other companies
- KEAR, Peter John - Director at Franchise Brands PLC
- KEMPSTER, Jonathan - Director at Rochester Associates Ltd
- LARNDER, Amanda Louise - Director at Synectic Systems Group Limited
- LARNDER, Amanda Louise - Director at Ocular Integration Limited
- WILLIAMS, Paul John - Director at Quadnetics Employees' Trustees Limited
- WILLIAMS, Paul John - Director at Ocular Integration Limited
- WILLIAMS, Paul John - Director at Quick Imaging Centre Limited
- WILLIAMS, Paul John - Director at S & M (Processing) Limited
- WILLIAMS, Paul John - Director at Synectic Systems Group Limited
Companies at the same address
- Coex Limited (01911754)
- Flash No. 1 Limited (00946283)
- Flash No. 2 Limited (01985658)
- Flash No. 3 Limited (00175506)
- Fotovalue Limited (00530172)
- Foxall And Chapman Limited (00465632)
- Look CCTV Limited (02126939)
- Look Closed Circuit T.V Limited (02473984)
- Midlands Video Systems Ltd (02188630)
- Monument Photographic Laboratories Limited (01870194)