Synectic Systems Limited
Dormant Company · Sheffield
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSynectics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117523518People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
AL
Amanda LarnderResigned director
Resigned 2022-07-04 · 3 yrs · Director
DB
David BedfordResigned director
Resigned 2020-01-06 · 2 yrs · Finance Director
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
SB
Simon BeswickResigned director
Resigned 2018-11-30 · Finance Director
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
MG
Mark GoodwinResigned director
Resigned 2018-04-06 · 1 yr · Accountant
RB
Resigned 2016-06-17 · 1 yr
MS
Michael StilwellResigned director
Resigned 2015-01-31 · 3 yrs · Accountant
JS
John ShepherdResigned director
Resigned 2010-05-06 · 4 yrs · Director
PH
Peter HallResigned director
Resigned 2005-10-01 · Accountant
NP
Resigned 2002-03-08 · 14 yrs · Accountant
GR
Resigned 1997-01-02 · 12 yrs · Accountant
PL
Philip LongleyResigned director
Resigned 1996-01-01 · 10 yrs · Engineer
GW
George WraggResigned director
Resigned 1996-01-01 · 9 yrs · Engineer
RS
Russell SingletonResigned director
Resigned 1992-12-18 · 17 yrs · Managing Director
CorpFotovalue LimitedResigned director
Resigned 1991-12-31 · 27 yrs
VA
Vincent AsheResigned secretary
Resigned 1991-12-30 · 1 yr
RL
Richard LastResigned secretary
Resigned 1991-09-30
RH
Roger HoltResigned director
Resigned 1991-09-30 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active