# Synectics PLC

## Details

- **Company number:** [01740011](https://find-and-update.company-information.service.gov.uk/company/01740011)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Jul 1983
- **Registered office:** SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |





## Controls

- [Coex Limited](/company/01911754) (01911754)
- [Flash No. 1 Limited](/company/00946283) (00946283)
- [Flash No. 2 Limited](/company/01985658) (01985658)
- [Flash No. 3 Limited](/company/00175506) (00175506)
- [Fotovalue Limited](/company/00530172) (00530172)
- [Foxall And Chapman Limited](/company/00465632) (00465632)
- [Look CCTV Limited](/company/02126939) (02126939)
- [Look Closed Circuit T.V Limited](/company/02473984) (02473984)
- [Midlands Video Systems Ltd](/company/02188630) (02188630)
- [Monument Photographic Laboratories Limited](/company/01870194) (01870194)



## Directors' other companies

- [KEAR, Peter John](/person/6248264) - director at [Franchise Brands PLC](/company/10281033)
- [KEMPSTER, Jonathan](/person/5786757) - director at [Rochester Associates Ltd](/company/15942650)
- [LARNDER, Amanda Louise](/person/5786801) - director at [Synectic Systems Group Limited](/company/05815524)
- [LARNDER, Amanda Louise](/person/5786801) - director at [Ocular Integration Limited](/company/05831231)
- [WILLIAMS, Paul John](/person/5715076) - director at [Quadnetics Employees' Trustees Limited](/company/02128906)
- [WILLIAMS, Paul John](/person/5715076) - director at [Ocular Integration Limited](/company/05831231)
- [WILLIAMS, Paul John](/person/5715076) - director at [Quick Imaging Centre Limited](/company/00840745)
- [WILLIAMS, Paul John](/person/5715076) - director at [S & M (Processing) Limited](/company/01160562)
- [WILLIAMS, Paul John](/person/5715076) - director at [Synectic Systems Group Limited](/company/05815524)



## Companies at the same address

- [Coex Limited](/company/01911754) (01911754)
- [Flash No. 1 Limited](/company/00946283) (00946283)
- [Flash No. 2 Limited](/company/01985658) (01985658)
- [Flash No. 3 Limited](/company/00175506) (00175506)
- [Fotovalue Limited](/company/00530172) (00530172)
- [Foxall And Chapman Limited](/company/00465632) (00465632)
- [Look CCTV Limited](/company/02126939) (02126939)
- [Look Closed Circuit T.V Limited](/company/02473984) (02473984)
- [Midlands Video Systems Ltd](/company/02188630) (02188630)
- [Monument Photographic Laboratories Limited](/company/01870194) (01870194)