Website & contact details
- Group website
- The site of this company’s group or brand.
Synectics No. 2 Limited
- Incorporated
- 12 December 2009 (16 years)
- Previously known as
- Persides Technology Limited (until 15 May 2013)Feelstart Limited (until 14 September 2010)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
- 26 December 2026
- Last conf. stmt
- 12 December 2025
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 (19 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
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
30 November 2018
Appointed Beswick, Simon as Secretary
5 October 2018
6 April 2018
Appointed Stilwell, Michael James as Secretary
6 April 2018
Resigned Brierley, Richard Paul as Secretary
17 June 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
Resigned Poultney, Nigel as Secretary
11 May 2016
31 January 2015
31 January 2015
16 December 2011
22 December 2010
22 December 2010
Resigned Mobley, Christopher Gordon, Dr as Director
22 December 2010
Appointed Poultney, Nigel as Secretary
22 December 2010
22 December 2010
22 December 2010
22 December 2010
Resigned Cook, Mark Andrew as Director
22 December 2010
22 December 2010
Resigned Miller, Gary as Director
7 September 2010
Appointed Mobley, Christopher Gordon, Dr as Director
7 September 2010
Appointed Miller, Gary as Director
7 September 2010
7 September 2010
Appointed Cook, Mark Andrew as Director
7 September 2010
12 December 2009
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
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 5815524
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 | 3 | |
| 17 December 2025 | Confirmation statement with no updates | 12 December 2025 | 3 | |
| 2 September 2025 | Termination of appointment of a director | 1 | ||
| 2 September 2025 | Appointment of a director | 2 | ||
| 12 May 2025 | Accounts for a dormant company | 30 November 2024 | 3 |
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