Website & contact details
- Group website
- The site of this company’s group or brand.
Synectics Managed Services Limited
- Incorporated
- 19 May 2006 (20 years)
- Previously known as
- Quadrant Integrated Systems Limited (until 21 May 2020)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 18 April 2019
British
Born December 1980 (45)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (8 former)
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
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
Resigned Stilwell, Michael James as Secretary
6 April 2018
6 April 2018
Appointed Stilwell, Michael James as Secretary
6 April 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
17 June 2016
Appointed Brierley, Richard Paul as Secretary
17 June 2016
11 May 2016
11 May 2016
1 November 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
Coex Limited Owns 75–100% of shares
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Fotovalue Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited Owns 25–50% of shares
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Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
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Midlands Video Systems Ltd. Owns 25–50% of shares
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Newco 3006 Limited Owns 75–100% of shares
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QSG Limited Owns 75–100% of shares
Synectics Managed Services 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 | ||
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 19 May 2024 |
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