LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1955-01-26
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Low
Risk
NEWCO 3006 LIMITED is a ltd registered in GB, incorporated 1955-01-26 (active).
/03
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
- NEWCO 3006 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00543814
- Status
- active
- Type
- ltd
- Incorporated
- 1955-01-26
- Registered office
- Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
- SIC
- 99999
Officers · 2 active
- STEWART, Claire Susansecretary · appt 2019-03-04
- STEWART, Claire Susandirector · British · appt 2019-04-18
- BESWICK, Simon(resigned)secretary · appt 2018-11-30
- BRIERLEY, Richard Paul(resigned)secretary · appt 2016-06-17
- CLARKE, Charles Stewart(resigned)secretary · British
- POULTNEY, Nigel Charles(resigned)secretary · British · appt 1994-01-10
- STILWELL, Michael James(resigned)secretary · appt 2018-04-06
- BRIERLEY, Richard Paul(resigned)director · British · appt 2016-06-17
- GOODWIN, Mark Gerald(resigned)director · British · appt 2018-04-06
- HOLT, Roger Charles(resigned)director · British
- POULTNEY, Nigel Charles(resigned)director · British · appt 1994-01-10
- FOTOVALUE LIMITED(resigned)corporate director · appt 1991-12-31
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-31
- Confirmation stmt due
- 2026-12-14
/07
Directorship network
73 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 PLC
- SYNECTICS SECURITY LIMITEDbeneficial owner
- FLASH NO. 2 LIMITEDbeneficial owner
- MVS (RESEARCH) LIMITEDbeneficial owner
- QUADRANT PROPERTIES LTD.beneficial owner
- SYNECTICS MANAGED SERVICES LIMITEDbeneficial owner
- QUADNETICS EMPLOYEES' TRUSTEES LIMITEDbeneficial owner
- SANPHO PENSION TRUSTEES LIMITEDbeneficial owner
- QSG LIMITEDbeneficial owner
- SYNECTIC SYSTEMS GROUP LIMITEDbeneficial owner
- SYNECTICS TECHNOLOGY CENTRE LIMITEDbeneficial owner
- MONUMENT PHOTOGRAPHIC LABORATORIES LIMITEDbeneficial owner
- SYNECTICS SURVEILLANCE TECHNOLOGY LIMITEDbeneficial owner
- QUADNETICS SIP TRUSTEES LIMITEDbeneficial owner
- COEX LIMITEDbeneficial owner
- PROTEC LIMITEDbeneficial owner
- FLASH NO. 3 LIMITEDbeneficial owner
- SYNECTICS EFX LIMITEDbeneficial owner
- QUADNETICS LIMITEDbeneficial owner
- LOOK CCTV LIMITEDbeneficial owner
- QUADNETICS GROUP LIMITEDbeneficial owner
- QUADRANT SECURITY GROUP LIMITEDbeneficial owner
- QUICK IMAGING CENTRE LIMITEDbeneficial owner
- LOOK CLOSED CIRCUIT T.V LIMITEDbeneficial owner
- STANMORE SYSTEMS LTDbeneficial owner
- MIDLANDS VIDEO SYSTEMS LTD.beneficial owner
- FOXALL AND CHAPMAN LIMITEDbeneficial owner
- SYNECTICS MOBILE SYSTEMS LIMITEDbeneficial owner
- SYNECTICS GROUP LIMITEDbeneficial owner
- SSS MANAGEMENT SERVICES LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
- FLASH NO. 1 LIMITEDbeneficial owner
- S & M (PROCESSING) LIMITEDbeneficial owner
- SYNECTICS INDUSTRIAL SYSTEMS LIMITEDbeneficial owner
- QUADRANT RESEARCH & DEVELOPMENT LIMITEDbeneficial owner
- SYNECTICS EFX LIMITEDbeneficial owner
- SYNECTICS INDUSTRIAL SYSTEMS LIMITEDbeneficial owner
- SYNECTICS MOBILE SYSTEMS LIMITEDbeneficial owner
- MIDLANDS VIDEO SYSTEMS LTD.beneficial owner
- SANPHO PENSION TRUSTEES LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
- SYNECTICS SURVEILLANCE TECHNOLOGY LIMITEDbeneficial owner
- SYNECTICS MANAGED SERVICES LIMITEDbeneficial owner
- QUADNETICS SIP TRUSTEES LIMITEDbeneficial owner
- SYNECTIC SYSTEMS GROUP LIMITEDbeneficial owner
- LOOK CLOSED CIRCUIT T.V LIMITEDbeneficial owner
Synectics Plc
- QUADRANT SECURITY GROUP LIMITEDbeneficial owner
- MONUMENT PHOTOGRAPHIC LABORATORIES LIMITEDbeneficial owner
- PROTEC LIMITEDbeneficial owner
- SYNECTICS SECURITY NETWORKS LIMITEDbeneficial owner
- SYNECTICS GROUP LIMITEDbeneficial owner
- SSS MANAGEMENT SERVICES LIMITEDbeneficial owner
- MVS (RESEARCH) LIMITEDbeneficial owner
- SYNECTICS TECHNOLOGY CENTRE LIMITEDbeneficial owner
- OCULAR INTEGRATION LIMITEDbeneficial owner
- FLASH NO. 3 LIMITEDbeneficial owner
- QUADNETICS EMPLOYEES' TRUSTEES LIMITEDbeneficial owner
- QUADRANT RESEARCH & DEVELOPMENT LIMITEDbeneficial owner
- FLASH NO. 2 LIMITEDbeneficial owner
- SYNECTICS HIGH SECURITY LIMITEDbeneficial owner
- STANMORE SYSTEMS LTDbeneficial owner
- LOOK CCTV LIMITEDbeneficial owner
- SYNECTICS SECURITY LIMITEDbeneficial owner
- S & M (PROCESSING) LIMITEDbeneficial owner
- FOXALL AND CHAPMAN LIMITEDbeneficial owner
- QUADRANT PROPERTIES LTD.beneficial owner
- QSG LIMITEDbeneficial owner
- QUADNETICS LIMITEDbeneficial owner
- FOTOVALUE LIMITEDbeneficial owner
- QUADNETICS GROUP LIMITEDbeneficial owner
- QUICK IMAGING CENTRE LIMITEDbeneficial owner
- SYNECTIC SYSTEMS LIMITEDbeneficial owner
- FLASH NO. 1 LIMITEDbeneficial owner
- COEX LIMITEDbeneficial owner