Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-12-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
SYNECTICS NO. 2 LIMITED is a ltd registered in GB, incorporated 2009-12-12 (active).
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.
- SYNECTICS NO. 2 LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07103133
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-12
- Registered office
- Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
- SIC
- 99999
- STEWART, Claire Susansecretary · appt 2019-03-04
- WILLIAMS, Paul Johndirector · British · appt 2025-08-26
- BESWICK, Simon(resigned)secretary · appt 2018-11-30
- BRIERLEY, Richard Paul(resigned)secretary · appt 2016-06-17
- POULTNEY, Nigel(resigned)secretary · British · appt 2010-12-22
- STILWELL, Michael James(resigned)secretary · appt 2018-04-06
- BEDFORD, David Michael(resigned)director · British · appt 2020-01-06
- BENT, Rachel Helen(resigned)director · British · appt 2010-12-22
- BESWICK, Simon(resigned)director · British · appt 2018-11-30
- COOK, Mark Andrew(resigned)director · British · appt 2010-09-07
- GOODWIN, Mark Gerald(resigned)director · British · appt 2018-12-20
- JONES, Graham Paul(resigned)director · British · appt 2010-12-22
- ■Synectics Systems Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-31
- Confirmation stmt due
- 2026-12-26
- PERSIDES TECHNOLOGY LIMITED
- FEELSTART LIMITED
Directorship network
2 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.
- SYNECTICS PLCbeneficial owner
- SYNECTICS PLCbeneficial owner