Synectic Systems Group LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Sheffield

Company Details

Business Name
Synectic Systems Group LTD
Address
******************
SIC Codes
80200
SIC Description
Security systems service activities
Company Number
05815524
Listing UID
138802

Location

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
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Geolocation Details

Latitude
53.357117
Longitude
-1.481398
Easting
434614.0
Northing
384596.0
Opportunities
15

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Permit Information

Registration Number
CBDL273614
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, February 1, 2019

Products And Services

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Company Officers

STEWART, Claire Susan

Appointed On: March 4, 2019

Occupation: N/A

Role: secretary

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

AINDOW, Owen David

Appointed On: October 16, 2024

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

GOOD, Katie May

Appointed On: December 22, 2025

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

LARNDER, Amanda Louise

Appointed On: July 4, 2022

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

SWAIN, Richard David

Appointed On: December 22, 2025

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

WILLIAMS, Paul John

Appointed On: August 26, 2025

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

BESWICK, Simon

Appointed On: November 30, 2018

Occupation: N/A

Role: secretary

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Resigned On: March 4, 2019

BRIERLEY, Richard Paul

Appointed On: May 26, 2016

Occupation: N/A

Role: secretary

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: April 6, 2018

POULTNEY, Nigel Charles

Appointed On: May 12, 2006

Occupation: N/A

Role: secretary

Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

Resigned On: May 11, 2016

STILWELL, Michael James

Appointed On: April 6, 2018

Occupation: N/A

Role: secretary

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: November 30, 2018

AINDOW, Owen David

Appointed On: February 13, 2013

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: May 31, 2018

BEDFORD, David Michael

Appointed On: January 6, 2020

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: July 1, 2022

BESWICK, Simon

Appointed On: November 30, 2018

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Resigned On: April 18, 2019

GAVIN, David Kerr Wilson

Appointed On: July 6, 2018

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: July 30, 2025

HOLLOWAY-BONE, Lucy

Appointed On: October 9, 2023

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: March 26, 2026

JONES, Graham Paul

Appointed On: December 1, 2010

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: December 16, 2011

KATNIC, John

Appointed On: February 13, 2013

Occupation: N/A

Role: director

Address: 4180, Via Real, Suite A, Carpenteria, California 93013, Usa

Resigned On: January 31, 2018

LARNDER, Amanda Louise

Appointed On: April 18, 2019

Occupation: N/A

Role: director

Address: Synectics Plc, Studley Point, Birmingham Road, Studley, B80 7AS, England

Resigned On: March 11, 2020

MOONAN, Paul Edmund

Appointed On: December 1, 2010

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: June 27, 2013

ORME, David Michael

Appointed On: May 31, 2006

Occupation: N/A

Role: director

Address: 42 Gatesbridge Park, Finningley, South Yorkshire, DN9 3NY

Resigned On: October 26, 2007

POULTNEY, Nigel Charles

Appointed On: May 31, 2006

Occupation: N/A

Role: director

Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

Resigned On: November 30, 2015

ROBINSON, Glenn

Appointed On: August 10, 2006

Occupation: N/A

Role: director

Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

Resigned On: March 10, 2009

SHAH, Azadar Hussain

Appointed On: February 13, 2013

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: August 30, 2013

SHEPHERD, John, Mr.

Appointed On: November 4, 2008

Occupation: N/A

Role: director

Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

Resigned On: January 31, 2015

SINGLETON, Russell Craig

Appointed On: May 31, 2006

Occupation: N/A

Role: director

Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

Resigned On: May 6, 2010

STILWELL, Michael James

Appointed On: December 1, 2015

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: November 30, 2018

WEBB, Paul Anthony

Appointed On: December 1, 2010

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN

Resigned On: August 25, 2024

FOTOVALUE LIMITED

Appointed On: May 12, 2006

Occupation: N/A

Role: corporate-director

Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

Resigned On: April 18, 2019

Filing History

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