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SYNECTICS PLC
Broadfield Close,
Sheffield,
S8 0XN
-
active
Active - Accounts Filed - Age: 42 Year(s)
- Directors: 6
- Company No: 01740011
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SYNECTICS PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SYNECTICS PLC
Public limited with Share Capital
Active - Accounts Filed
15 July 1983
70100 Activities of head offices - Activities of head offices
Available to 09 May 2025. Next accounts due by 31 May 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Kempster | Director | ||
| Mr Robert Holt | Director | ||
| Mrs Amanda Louise Larnder | Director | ||
| Mr Andrew Stephen Lockwood | Director | ||
| Dr Alison Vincent | Director | ||
| Mrs Claire Susan Stewart | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Master Security Agreement | The Co-operative Bank PLC | SATISFIED | ||
| Charge Over Shares And Securities | Barclays Bank PLC | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Guarantee And Debenture Made Between Quadrant Group PLC (1), Quadrant Video Systems PLC, Quadrant Systems Limited And Quick Imaging Centre Limited (2) And Florida Keys Limited (3) | Florida Keys Limited | SATISFIED | ||
| Guarantee And Debenture Made Between Quadrant Group PLC (1) Quadrant Video Systems PLC, Quadrant Systems Limited And Quick Imaging Centre Limited (2) And Scawton Limited (As Security Trustee) (3) | Scawton Limited (As Security Trustee) | SATISFIED | ||
| A Mortgage Of Debt | Carlton Communications PLC | SATISFIED | ||
| Guarante And Debenture | Lyon Burwell Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares | Aeronautical Systems Designers Limited | SATISFIED | ||
| Charge | Carlton Communications PLC | SATISFIED | ||
| An Agreement Amending A Sale Purchase Agreement | Dial Contracts Limited | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| A Sale And Purchase Agreement | Dial Contracts Limited. | SATISFIED | ||
| Floating Charge | Banque Paribas | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,864,000.00 | £4,641,000.00 | £4,256,000.00 | £4,604,000.00 | £9,559,000.00 |
| Net Worth | £14,876,000.00 | £13,616,000.00 | £16,226,000.00 | £15,919,000.00 | £17,320,000.00 |
| Total Current Liabilities | £19,688,000.00 | £15,301,000.00 | £11,465,000.00 | £15,572,000.00 | £21,618,000.00 |
| Total Current Assets | £29,228,000.00 | £24,977,000.00 | £24,307,000.00 | £30,495,000.00 | £38,305,000.00 |