Website & contact details
- Group website
- The site of this company’s group or brand.
Synectics Mobile Systems Limited
- Incorporated
- 19 May 2006 (20 years)
- Previously known as
- Quadrant Mobile Surveillance Limited (until 5 May 2009)This list may be incomplete. See all names on Companies House
- 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
- 2 June 2027
- Last conf. stmt
- 19 May 2026
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 (15 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
4 March 2019
Appointed Stewart, Claire Susan as Secretary
4 March 2019
Resigned Beswick, Simon as Secretary
20 December 2018
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
Resigned Stilwell, Michael James as Secretary
31 October 2018
Resigned Pilkington, Anthony as Director
5 October 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
Appointed Stilwell, Michael James as Secretary
17 June 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
11 May 2016
16 December 2011
29 July 2011
30 November 2010
1 November 2009
20 August 2009
20 August 2009
Appointed Pilkington, Anthony as Director
20 August 2009
20 August 2009
20 August 2009
19 May 2006
19 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 20 shown
Ownership group derived from the Companies House PSC register
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Synectics High Security Limited Owns 50–75% of shares
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Synectics Mobile Systems 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 | ||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 2 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Appointment of a director | |||
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 |
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