Synectic Systems Group Limited
- Company number
- 05815524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2006
- Nature of business
- Security systems service activities
- Corporate group
- Synectics PLC (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORME, David Michael | Director | 31 May 2006 | 26 Oct 2007 |
| ROBINSON, Glenn | Director | 10 Aug 2006 | 10 Mar 2009 |
| SINGLETON, Russell Craig | Director | 31 May 2006 | 6 May 2010 |
| JONES, Graham Paul | Director | 1 Dec 2010 | 16 Dec 2011 |
| MOONAN, Paul Edmund | Director | 1 Dec 2010 | 27 Jun 2013 |
| SHAH, Azadar Hussain | Director | 13 Feb 2013 | 30 Aug 2013 |
| SHEPHERD, John, Mr. | Director | 4 Nov 2008 | 31 Jan 2015 |
| POULTNEY, Nigel Charles | Director | 31 May 2006 | 30 Nov 2015 |
| POULTNEY, Nigel Charles | Secretary | 12 May 2006 | 11 May 2016 |
| KATNIC, John | Director | 13 Feb 2013 | 31 Jan 2018 |
| BRIERLEY, Richard Paul | Secretary | 26 May 2016 | 6 Apr 2018 |
| AINDOW, Owen David | Director | 13 Feb 2013 | 31 May 2018 |
| STILWELL, Michael James | Secretary | 6 Apr 2018 | 30 Nov 2018 |
| STILWELL, Michael James | Director | 1 Dec 2015 | 30 Nov 2018 |
| BESWICK, Simon | Secretary | 30 Nov 2018 | 4 Mar 2019 |
| BESWICK, Simon | Director | 30 Nov 2018 | 18 Apr 2019 |
| FOTOVALUE LIMITED | Corporate-Director | 12 May 2006 | 18 Apr 2019 |
| LARNDER, Amanda Louise | Director | 18 Apr 2019 | 11 Mar 2020 |
| BEDFORD, David Michael | Director | 6 Jan 2020 | 1 Jul 2022 |
| WEBB, Paul Anthony | Director | 1 Dec 2010 | 25 Aug 2024 |
| GAVIN, David Kerr Wilson | Director | 6 Jul 2018 | 30 Jul 2025 |
| HOLLOWAY-BONE, Lucy | Director | 9 Oct 2023 | 26 Mar 2026 |
| SWAIN, Richard David | Director | 22 Dec 2025 | 9 Sep 2026 |
| KILGOUR, Marcus Niall | Director | 4 Sep 2026 | |
| GOOD, Katie May | Director | 22 Dec 2025 | |
| WILLIAMS, Paul John | Director | 26 Aug 2025 | |
| AINDOW, Owen David | Director | 16 Oct 2024 | |
| LARNDER, Amanda Louise | Director | 4 Jul 2022 | |
| STEWART, Claire Susan | Secretary | 4 Mar 2019 |
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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Synectic Systems Group Limited → Synectics PLC
Controls
- Synectics No. 2 Limited (07103133)
Directors’ other companies
- LARNDER, Amanda Louise - Director at Synectics PLC
- LARNDER, Amanda Louise - Director at Ocular Integration Limited
- WILLIAMS, Paul John - Director at Quick Imaging Centre Limited
- WILLIAMS, Paul John - Director at Quadnetics Employees' Trustees Limited
- WILLIAMS, Paul John - Director at Ocular Integration Limited
- WILLIAMS, Paul John - Director at S & M (Processing) Limited
- WILLIAMS, Paul John - Director at Synectics PLC
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)