LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 29
- Sources
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 1983-07-15
- Legal form
- Public Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
Low
Risk
Synectics Plc is a Public Limited Company registered in GB, incorporated 1983-07-15 (active).
/03
Also appears in
companies_house_bulk · GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Synectics Plc
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 01740011
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 1983-07-15
- Registered office
- SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
- SIC
- 70100 - Activities of head offices
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-11-30
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-07-27overdue
- Outstanding charges
- 1
FORMERLY KNOWN AS
- QUADNETICS GROUP PLC
/07
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
QUADRANT SECURITY GROUP LIMITED
- SYNECTICS PLCbeneficial owner
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
- SYNECTICS PLCbeneficial owner
NEWCO 3006 LIMITED
- SYNECTICS PLCbeneficial owner
PROTEC LIMITED
- SYNECTICS PLCbeneficial owner
SYNECTICS GROUP LIMITED
- SYNECTICS PLCbeneficial owner
SSS MANAGEMENT SERVICES LIMITED
- PARFAS LIMITEDbeneficial owner
- SYNECTICS PLCbeneficial owner
- PARFAS LIMITEDbeneficial owner
- OCULAR INTEGRATION LIMITEDbeneficial owner
MVS (RESEARCH) LIMITED
- SYNECTICS PLCbeneficial owner
SYNECTICS TECHNOLOGY CENTRE LIMITED
- SYNECTICS PLCbeneficial owner
OCULAR INTEGRATION LIMITED
- SSS MANAGEMENT SERVICES LIMITEDbeneficial owner
FLASH NO. 3 LIMITED
- SYNECTICS PLCbeneficial owner
QUADNETICS EMPLOYEES' TRUSTEES LIMITED
- SYNECTICS PLCbeneficial owner
- FOTOVALUE LIMITEDbeneficial owner
- Fotovalue Limitedbeneficial owner
QUADRANT RESEARCH & DEVELOPMENT LIMITED
- SYNECTICS PLCbeneficial owner
FLASH NO. 2 LIMITED
- SYNECTICS PLCbeneficial owner
- FOTOVALUE LIMITEDbeneficial owner
- Fotovalue Limitedbeneficial owner
SYNECTICS HIGH SECURITY LIMITED
- Fotovalue Limitedbeneficial owner
STANMORE SYSTEMS LTD
- SYNECTICS PLCbeneficial owner
LOOK CCTV LIMITED
- SYNECTICS PLCbeneficial owner
- FOTOVALUE LIMITEDbeneficial owner
- Fotovalue Limitedbeneficial owner
SYNECTICS SECURITY LIMITED
- SYNECTICS PLCbeneficial owner
S & M (PROCESSING) LIMITED
- SYNECTICS PLCbeneficial owner
FOXALL AND CHAPMAN LIMITED
- SYNECTICS PLCbeneficial owner
QUADRANT PROPERTIES LTD.
- SYNECTICS PLCbeneficial owner
QSG LIMITED
- SYNECTICS PLCbeneficial owner
QUADNETICS LIMITED
- SYNECTICS PLCbeneficial owner
FOTOVALUE LIMITED
- FLASH NO. 2 LIMITEDbeneficial owner
- QUADNETICS EMPLOYEES' TRUSTEES LIMITEDbeneficial owner
- SANPHO PENSION TRUSTEES LIMITEDbeneficial owner
- LOOK CCTV LIMITEDbeneficial owner
- MIDLANDS VIDEO SYSTEMS LTD.beneficial owner
- MIDLANDS VIDEO SYSTEMS LTD.beneficial owner
- SANPHO PENSION TRUSTEES LIMITEDbeneficial owner
QUADNETICS GROUP LIMITED
- SYNECTICS PLCbeneficial owner
QUICK IMAGING CENTRE LIMITED
- SYNECTICS PLCbeneficial owner
FLASH NO. 1 LIMITED
- SYNECTICS PLCbeneficial owner
COEX LIMITED
- SYNECTICS PLCbeneficial owner