Website & contact details
- Website
Synectic Systems Group Limited
- Incorporated
- 12 May 2006 (20 years)
- Industry
- Security systems service activities (80200)
- Directors
- Marcus Niall KilgourKatie May Good
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Synectics House3-4 Broadfield CloseSheffieldS8 0XN
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Kilgour, Marcus Niall
Director · Appointed 4 September 2026
British
Born July 1978 (48)
Good, Katie May
Director · Appointed 22 December 2025
British
Born November 1976
Director · Appointed 26 August 2025
British
Born May 1969 (57)
Aindow, Owen David
Director · Appointed 16 October 2024
British
Born June 1973 (53)
Director · Appointed 4 July 2022
British
Born July 1980 (46)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (23 former)
9 September 2026
Resigned Swain, Richard David as Director
4 September 2026
Appointed Kilgour, Marcus Niall as Director
26 March 2026
22 December 2025
Appointed Good, Katie May as Director
22 December 2025
Appointed Swain, Richard David as Director
26 August 2025
30 July 2025
Resigned Gavin, David Kerr Wilson as Director
16 October 2024
Appointed Aindow, Owen David as Director
25 August 2024
9 October 2023
4 July 2022
1 July 2022
11 March 2020
6 January 2020
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
30 November 2018
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
Appointed Beswick, Simon as Secretary
6 July 2018
Appointed Gavin, David Kerr Wilson as Director
31 May 2018
Resigned Aindow, Owen David as Director
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
Appointed Stilwell, Michael James as Secretary
31 January 2018
Resigned Katnic, John as Director
26 May 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
1 December 2015
30 November 2015
31 January 2015
30 August 2013
27 June 2013
13 February 2013
Appointed Katnic, John as Director
13 February 2013
Appointed Aindow, Owen David as Director
13 February 2013
16 December 2011
1 December 2010
1 December 2010
1 December 2010
6 May 2010
10 March 2009
4 November 2008
26 October 2007
10 August 2006
31 May 2006
31 May 2006
31 May 2006
12 May 2006
12 May 2006
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
Public Limited Company
Reg. no. 01740011
Group structure 21 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
Synectic Systems Group Limited This company Owns 75–100% of shares
Synectics No. 2 Limited Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Full accounts | 30 November 2025 | ||
| 4 September 2026 | Appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 12 May 2026 | 3 | |
| 30 March 2026 | Termination of appointment of a director | 1 |
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