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Home > England & Wales Companies > SYNECTICS MOBILE SYSTEMS LIMITED
Company Information for

SYNECTICS MOBILE SYSTEMS LIMITED

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,
Company Registration Number
05822491
Private Limited Company
Active

Company Overview

About Synectics Mobile Systems Ltd
SYNECTICS MOBILE SYSTEMS LIMITED was founded on 2006-05-19 and has its registered office in Sheffield. The organisation's status is listed as "Active". Synectics Mobile Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNECTICS MOBILE SYSTEMS LIMITED
 
Legal Registered Office
SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Other companies in B80
 
Previous Names
QUADRANT MOBILE SURVEILLANCE LIMITED05/05/2009
QUADRANT TRANSPORT LIMITED09/06/2006
Filing Information
Company Number 05822491
Company ID Number 05822491
Date formed 2006-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNECTICS MOBILE SYSTEMS LIMITED
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Company Officers of SYNECTICS MOBILE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES STILWELL
 Company Secretary 2018-04-06
RACHEL HELEN BENT
 Director 2009-08-20
FOTOVALUE LIMITED
 Director 2006-05-19
ANTHONY PILKINGTON
 Director 2009-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL BRIERLEY
 Company Secretary 2016-06-17 2018-04-06
NIGEL CHARLES POULTNEY
 Company Secretary 2006-05-19 2016-05-11
NIGEL CHARLES POULTNEY
 Director 2009-11-01 2016-05-11
GRAHAM PAUL JONES
 Director 2009-08-20 2011-12-16
ANDREW PRINCE
 Director 2009-08-20 2011-07-29
CHARLES EDWARD GOODIER
 Director 2009-08-20 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL HELEN BENT SYNECTICS NO. 2 LIMITED Director 2010-12-22 CURRENT 2009-12-12 Active
RACHEL HELEN BENT LOOK CCTV LIMITED Director 2007-04-05 CURRENT 1987-04-29 Active
FOTOVALUE LIMITED SSS MANAGEMENT SERVICES LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
FOTOVALUE LIMITED SSS MANAGED SERVICES LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
FOTOVALUE LIMITED SYNECTICS SECURITY LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
FOTOVALUE LIMITED SYNECTICS INDUSTRIAL SYSTEMS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
FOTOVALUE LIMITED SYNECTICS MANAGED SERVICES LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
FOTOVALUE LIMITED SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
FOTOVALUE LIMITED SYNECTIC SYSTEMS GROUP LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
FOTOVALUE LIMITED FLASH NO. 3 LIMITED Director 2003-02-17 CURRENT 1921-07-01 Active
FOTOVALUE LIMITED QUADNETICS GROUP LIMITED Director 2003-02-05 CURRENT 2001-09-07 Active
FOTOVALUE LIMITED QUADRANT RESEARCH & DEVELOPMENT LIMITED Director 2001-12-20 CURRENT 1991-12-18 Active
FOTOVALUE LIMITED A1 PRESENTATIONS LIMITED Director 2001-12-20 CURRENT 1990-07-04 Active - Proposal to Strike off
FOTOVALUE LIMITED STANMORE SYSTEMS LTD Director 2001-03-12 CURRENT 1987-07-02 Active
FOTOVALUE LIMITED MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED Director 1999-11-24 CURRENT 1984-12-10 Active
FOTOVALUE LIMITED FLASH NO. 1 LIMITED Director 1997-03-01 CURRENT 1969-01-20 Active
FOTOVALUE LIMITED QUADRANT SECURITY GROUP LIMITED Director 1994-01-10 CURRENT 1983-03-28 Active
FOTOVALUE LIMITED QUADRANT PROPERTIES LTD. Director 1993-03-05 CURRENT 1983-06-20 Active
FOTOVALUE LIMITED QUADNETICS LIMITED Director 1993-03-05 CURRENT 1988-02-10 Active
FOTOVALUE LIMITED S & M (PROCESSING) LIMITED Director 1993-03-05 CURRENT 1974-02-18 Active
FOTOVALUE LIMITED QUICK IMAGING CENTRE LIMITED Director 1993-03-05 CURRENT 1965-03-11 Active
FOTOVALUE LIMITED QSG LIMITED Director 1993-03-05 CURRENT 1986-03-26 Active
FOTOVALUE LIMITED MIDLANDS VIDEO SYSTEMS LTD. Director 1992-05-19 CURRENT 1987-11-04 Active
FOTOVALUE LIMITED FOXALL AND CHAPMAN LIMITED Director 1992-04-11 CURRENT 1949-03-11 Active
FOTOVALUE LIMITED NEWCO 3006 LIMITED Director 1991-12-31 CURRENT 1955-01-26 Active
FOTOVALUE LIMITED FLASH NO. 2 LIMITED Director 1991-12-31 CURRENT 1986-02-04 Active
FOTOVALUE LIMITED SYNECTICS HIGH SECURITY LIMITED Director 1991-12-31 CURRENT 1986-04-15 Active
FOTOVALUE LIMITED LOOK CCTV LIMITED Director 1991-12-31 CURRENT 1987-04-29 Active
FOTOVALUE LIMITED SYNECTIC SYSTEMS LIMITED Director 1991-12-31 CURRENT 1987-11-11 Active
FOTOVALUE LIMITED SYNECTICS TECHNOLOGY CENTRE LIMITED Director 1991-12-31 CURRENT 1987-11-11 Active
FOTOVALUE LIMITED QUADRANT VIDEO SYSTEMS LIMITED Director 1991-12-30 CURRENT 1987-05-01 Active - Proposal to Strike off
FOTOVALUE LIMITED MVS (RESEARCH) LIMITED Director 1991-12-30 CURRENT 1984-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-07-12AP01DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE LARNDER
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED
2019-03-04TM02Termination of appointment of Simon Beswick on 2019-03-04
2019-03-04AP03Appointment of Mrs Claire Susan Stewart as company secretary on 2019-03-04
2018-12-21AP01DIRECTOR APPOINTED MR SIMON BESWICK
2018-12-03AP03Appointment of Mr Simon Beswick as company secretary on 2018-11-30
2018-12-03TM02Termination of appointment of Michael James Stilwell on 2018-11-30
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PILKINGTON
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BENT
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-21AP03Appointment of Mr Michael James Stilwell as company secretary on 2018-04-06
2018-05-21TM02Termination of appointment of Richard Paul Brierley on 2018-04-06
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-22AP03Appointment of Mr Richard Paul Brierley as company secretary on 2016-06-17
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES POULTNEY
2016-06-14TM02Termination of appointment of Nigel Charles Poultney on 2016-05-11
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PILKINGTON / 03/06/2015
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0119/05/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 25/10/2013
2014-06-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-12AR0119/05/13 FULL LIST
2013-06-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-06-07AR0119/05/12 FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE
2011-06-09AR0119/05/11 FULL LIST
2011-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/05/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PILKINGTON / 19/05/2011
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GOODIER
2010-06-28AR0119/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRINCE / 19/05/2010
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-16AA01CURREXT FROM 31/05/2010 TO 30/11/2010
2009-11-24AP01DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY
2009-09-08288aDIRECTOR APPOINTED ANDREW PRINCE
2009-09-08288aDIRECTOR APPOINTED ANTHONY PILKINGTON
2009-09-08288aDIRECTOR APPOINTED RACHEL HELEN BENT
2009-09-08288aDIRECTOR APPOINTED CHARLES GOODIER
2009-09-08288aDIRECTOR APPOINTED GRAHAM PAUL JONES
2009-06-12363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-22CERTNMCOMPANY NAME CHANGED QUADRANT MOBILE SURVEILLANCE LIMITED CERTIFICATE ISSUED ON 05/05/09
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-23363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-07-05ELRESS386 DISP APP AUDS 12/05/06
2006-07-05ELRESS366A DISP HOLDING AGM 12/05/06
2006-06-09CERTNMCOMPANY NAME CHANGED QUADRANT TRANSPORT LIMITED CERTIFICATE ISSUED ON 09/06/06
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SYNECTICS MOBILE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNECTICS MOBILE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNECTICS MOBILE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SYNECTICS MOBILE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNECTICS MOBILE SYSTEMS LIMITED
Trademarks
We have not found any records of SYNECTICS MOBILE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNECTICS MOBILE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2011-12-06 GBP £4,500
Walsall Council 2011-09-08 GBP £22,500
Rochdale Borough Council 2011-03-31 GBP £6,300 Information Communication Technology REGENERATION NRF SSCF TSCP 47.6K 0809

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SYNECTICS MOBILE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNECTICS MOBILE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNECTICS MOBILE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S8 0XN