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Company number
01740011

SYNECTICS PLC

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
SYNECTICS PLC
Company number
01740011
Registered office
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Company type
Public Limited Company
Incorporated on
15 July 1983
Status
Active
Age
43 years
Previous names
QUADNETICS GROUP PLC (to 16 Jul 2012)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hsbc Global Custody Nominee (Uk) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/12/2017 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2017 Person with significant control ceased Hsbc Global Custody Nominee (Uk) Limited
26/06/2017 Person with significant control added Hsbc Global Custody Nominee (Uk) Limited
16/07/2012 Registered name changed QUADNETICS GROUP PLC SYNECTICS PLC

Documents for SYNECTICS PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Synectics PLC — S8 0XN
Tier 2 · renews 09/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01740011
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SYNECTICS PLC?
According to the official registry, the company number of SYNECTICS PLC is 01740011.
Where is SYNECTICS PLC registered?
The registered office is SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND.
What is the SIC code of SYNECTICS PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SYNECTICS PLC?
Hsbc Global Custody Nominee (Uk) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SYNECTICS PLC due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 30 November 2025.

About SYNECTICS PLC (01740011)

SYNECTICS PLC is a public limited company incorporated on 15 July 1983 and registered in the United Kingdom under company number 01740011. Its registered office is at SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Hsbc Global Custody Nominee (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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