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Name	Synectics PLC
Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 December 2019
Company No.	01740011 Show on Companies House
Accounts	group last accounts made up to 30 November 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Quadnetics Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hsbc Global Custody Nominee (Uk) Limited Status: Ceased Notified: 26/06/2017 Ceased: 12/12/2017 Companies House Number: 00228660 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Holt, Robert Sheffield, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempster, Jonathan Sheffield, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larnder, Amanda Louise Sheffield, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lockwood, Andrew Stephen Sheffield, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Claire Susan Sheffield, England Status: Active Notified: 04/03/2019 Role: Secretary

Vincent, Alison Sheffield, England Status: Active Notified: 23/01/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coggins, Stephen William Sheffield, England Status: Ceased Notified: 01/01/2005 Ceased: 24/04/2024 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coghlan, David John Sheffield, England Status: Ceased Notified: 15/12/1992 Ceased: 16/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Australian

Rae, Peter Mckay Sheffield, England Status: Ceased Notified: 06/08/1997 Ceased: 19/02/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webb, Paul Anthony Sheffield, England Status: Ceased Notified: 06/11/2014 Ceased: 25/08/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Craig Alaister Sheffield, England Status: Ceased Notified: 04/11/2022 Ceased: 20/10/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Look Closed Circuit T.V Limited Status: Active Notified: 06/04/2016 Companies House Number: 02473984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Midlands Video Systems LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02188630 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Quadnetics SIP Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05815275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanpho Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01530978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Synectic Systems Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05815524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Synectics EFX Limited Status: Active Notified: 19/12/2018 Companies House Number: 11734200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synectics Industrial Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05822396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synectics Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05822492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synectics Mobile Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05822491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Synectics Surveillance Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 05815252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Sangers LTDPriory House, Pitsford Street, Birmingham, B18 6LX

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Synectics PLC

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)