Synectic Systems Limited
- Company number
- 02191834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1987
- Nature of business
- Dormant Company
- Corporate group
- Synectics PLC (39 companies)
Registered office
Previous names
- Southern Cell Phones Limited (until 17 Feb 1993)
- Quadrant Communications Limited (until 8 Feb 1988)
- Maplebeech Limited (until 31 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Paul John | Director | 26 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synectics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Synectic Systems Limited → Synectics PLC
Directors’ other companies
- WILLIAMS, Paul John - Director at Quadnetics Employees' Trustees Limited
- WILLIAMS, Paul John - Director at Synectics PLC
- 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
- WILLIAMS, Paul John - Director at Ocular Integration Limited
- WILLIAMS, Paul John - Director at Synectics High Security Limited
- WILLIAMS, Paul John - Director at Synectics Technology Centre 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)