Website & contact details
- Group website
- The site of this company’s group or brand.
Synectics Technology Centre Limited
- Incorporated
- 11 November 1987 (38 years)
- Previously known as
- Synectics Defence Systems Limited (until 18 December 2012)Quadrant Rentals Limited (until 5 May 2009)Quadrant Europe Limited (until 4 July 1996)Earlier: Car-Tel Communications (Europe) Limited, Bettersource Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Synectics House3-4 Broadfield CloseSheffieldS8 0XN
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born May 1969 (57)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (21 former)
26 August 2025
26 August 2025
4 July 2022
1 July 2022
6 January 2020
6 January 2020
18 April 2019
18 April 2019
18 April 2019
18 April 2019
4 March 2019
Resigned Beswick, Simon as Secretary
4 March 2019
Appointed Stewart, Claire Susan as Secretary
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
6 April 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
6 April 2018
Appointed Stilwell, Michael James as Secretary
17 June 2016
17 June 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
31 January 2015
31 January 2015
6 May 2010
6 May 2010
15 October 2002
20 December 2001
20 December 2001
2 January 1997
2 January 1997
2 January 1997
2 January 1997
30 July 1996
30 July 1996
25 February 1993
25 February 1993
31 December 1991
31 December 1991
31 December 1991
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 1740011
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Coex Limited Owns 75–100% of shares
Flash No. 1 Limited Owns 75–100% of shares
Flash No. 2 Limited Owns 25–50% of shares
Flash No. 3 Limited Owns 75–100% of shares
Fotovalue Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited Owns 25–50% of shares
Sanpho Pension Trustees Limited Owns 25–50% of shares
Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
Look CCTV Limited Owns 25–50% of shares
Look Closed Circuit T.V Limited Owns 75–100% of shares
Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
MVS (Research) Limited Owns 75–100% of shares
Newco 3006 Limited Owns 75–100% of shares
Ocular Integration Limited Owns 75–100% of shares
Protec Limited Owns 75–100% of shares
QSG Limited Owns 75–100% of shares
Synectics Technology Centre Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 2 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Appointment of a director | |||
| 12 May 2025 | Accounts for a dormant company | 30 November 2024 |
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