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Company 02126939 Active

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Company details

Number	02126939
Status	Active
Type	Private Limited Company
Incorporated	29/04/1987
Address	SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
Accounts next due	31/08/2027
Accounts last made up	30/11/2025

Industry (SIC)

99999 - Dormant Company

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Synectics PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Fotovalue Limited
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (17)

Claire Susan Stewart Secretary · appointed 2019

Show 16 former officers

Simon Beswick Secretary · appointed 2018 · resigned 2019
Simon Beswick Director · appointed 2018 · resigned 2019
Richard Paul Brierley Secretary · appointed 2016 · resigned 2018
Michael James Stilwell Director · appointed 2015 · resigned 2018
Shepherd, John, Mr. Director · appointed 2010 · resigned 2015
Charles Edward Goodier Director · appointed 2008 · resigned 2010
Rachel Helen Bent Director · appointed 2007 · resigned 2018
Andrew Prince Director · appointed 2007 · resigned 2011
Alan John Myers Director · appointed 2007 · resigned 2010
Rachel Helen Cook Director · appointed 2005 · resigned 2007
David Cummings Director · appointed 2004 · resigned 2008
Russell Craig Singleton Director · appointed 2004 · resigned 2010
Nigel Charles Poultney Director · appointed 1993 · resigned 2016
Fotovalue Limited Corporate-director · appointed 1991 · resigned 2019
Paul Michael Moss Secretary · resigned 1993
Roger Charles Holt Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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