SYNECTICS CONSULTANCY LTD. - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Synectics Consultancy Ltd.

SYNECTICS CONSULTANCY LTD. was founded on 2000-04-27 and has its registered office in Dundee. The organisation's status is listed as "Active". Synectics Consultancy Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SYNECTICS CONSULTANCY LTD.

C/O WALKER, DUNNETT & CO 29 COMMERCIAL STREET DUNDEE DD1 3DG Other companies in DD1

Filing Information

Company Number		SC206809
Company ID Number		SC206809
Date formed		2000-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 23:53:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNECTICS CONSULTANCY LTD.
The accountancy firm based at this address is FINTOOL LIMITED

Menu

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.

Company Officers of SYNECTICS CONSULTANCY LTD.

Current Directors

Officer	Role	Date Appointed
JOHN OGILVIE BARTON	Company Secretary	2001-10-10
FIONA WATSON BARTON	Director	2000-04-27
JOHN OGILVIE BARTON	Director	2000-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONTEATHS	Company Secretary	2000-04-27	2001-10-09

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.

Date	Document Type	Document Description
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-28		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-18		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-01		Memorandum articles filed
2022-09-01		Change of share class name or designation
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-03-03	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-02-03	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05	AP01	DIRECTOR APPOINTED MR GAVIN BARTON
2020-05-05	AP01	DIRECTOR APPOINTED MR GAVIN BARTON
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVIE BARTON
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVIE BARTON
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVIE BARTON
2020-05-05	TM02	Termination of appointment of John Ogilvie Barton on 2020-05-01
2020-05-05	TM02	Termination of appointment of John Ogilvie Barton on 2020-05-01
2020-05-05	TM02	Termination of appointment of John Ogilvie Barton on 2020-05-01
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	27/04/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07	DISS40	Compulsory strike-off action has been discontinued
2011-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-04-28	AR01	27/04/11 ANNUAL RETURN FULL LIST
2010-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2010-05-20	AR01	27/04/10 ANNUAL RETURN FULL LIST
2010-05-20	CH01	Director's details changed for Fiona Watson Barton on 2010-04-27
2010-02-16	DISS40	Compulsory strike-off action has been discontinued
2010-02-15	AR01	27/04/09 ANNUAL RETURN FULL LIST
2010-01-15	GAZ1	FIRST GAZETTE
2008-04-30	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-08	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-31	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-22	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-31	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-28	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-24	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-13	288a	NEW SECRETARY APPOINTED
2001-11-13	288b	SECRETARY RESIGNED
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: CAIRNFIELD, 14 SCHOOL ROAD BALMULLO ST. ANDREWS FIFE KY16 0BD
2001-06-13	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-04-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SYNECTICS CONSULTANCY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2011-05-06
Proposal to Strike Off	2010-01-15

Fines / Sanctions

No fines or sanctions have been issued against SYNECTICS CONSULTANCY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYNECTICS CONSULTANCY LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2012-05-01	£ 27,639
Provisions For Liabilities Charges	2012-05-01	£ 331
Provisions For Liabilities Charges	2012-04-30	£ 373
Provisions For Liabilities Charges	2011-04-30	£ 390

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNECTICS CONSULTANCY LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 8,877
Cash Bank In Hand	2012-04-30	£ 5,325
Cash Bank In Hand	2011-04-30	£ 4,575
Current Assets	2012-05-01	£ 25,213
Current Assets	2012-04-30	£ 25,521
Current Assets	2011-04-30	£ 23,833
Debtors	2012-05-01	£ 16,336
Debtors	2012-04-30	£ 20,196
Debtors	2011-04-30	£ 19,258
Fixed Assets	2012-05-01	£ 2,918
Fixed Assets	2012-04-30	£ 3,459
Fixed Assets	2011-04-30	£ 4,092
Shareholder Funds	2012-05-01	£ 161
Shareholder Funds	2012-04-30	£ 1,875
Shareholder Funds	2011-04-30	£ 279
Tangible Fixed Assets	2012-05-01	£ 2,918
Tangible Fixed Assets	2012-04-30	£ 3,459
Tangible Fixed Assets	2011-04-30	£ 4,092

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SYNECTICS CONSULTANCY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SYNECTICS CONSULTANCY LTD.

Trademarks

We have not found any records of SYNECTICS CONSULTANCY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNECTICS CONSULTANCY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SYNECTICS CONSULTANCY LTD. are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where SYNECTICS CONSULTANCY LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYNECTICS CONSULTANCY LTD.	Event Date	2011-05-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYNECTICS CONSULTANCY LTD.	Event Date	2010-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNECTICS CONSULTANCY LTD. 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 CONSULTANCY LTD. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.