Website & contact details
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Synectics Efx Limited
- Incorporated
- 19 December 2018 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Synectics House3-4 Broadfield CloseSheffieldS8 0XN
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born May 1969 (57)
Director · Appointed 7 October 2024
British
Born December 1980 (45)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (6 former)
26 August 2025
26 August 2025
7 October 2024
25 August 2024
4 July 2022
1 July 2022
6 January 2020
6 January 2020
9 May 2019
18 April 2019
4 March 2019
Resigned Beswick, Simon as Secretary
4 March 2019
Appointed Stewart, Claire Susan as Secretary
19 December 2018
Appointed Beswick, Simon as Secretary
19 December 2018
19 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
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
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Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
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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 Efx 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 | Other filing | |||
| 30 May 2026 | Accounts filing | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Audit exemption subsidiary accounts | 30 November 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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