All Information about:

Name	Synectic Systems Group Limited
Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
VAT ID	no VAT ID available
Company No.	05815524 Show on Companies House
Accounts	full last accounts made up to 30 November 2022
Sector (SIC)	80200 - Security systems service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Synectics Plc Status: Active Notified: 06/04/2016 Companies House Number: 01740011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gavin, David Kerr Wilson 3-4 Broadfield Close, Sheffield Status: Active Notified: 06/07/2018 Date of Birth: 01/1977 Occupation: Director Operations & Finance Role: Director Country of Residence: England Nationality: British

Holloway-Bone, Lucy 3-4 Broadfield Close, Sheffield Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larnder, Amanda Louise 3-4 Broadfield Close, Sheffield Status: Active Notified: 04/07/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Claire Susan 3-4 Broadfield Close, Sheffield Status: Active Notified: 04/03/2019 Role: Secretary

Aindow, Owen David 3-4 Broadfield Close, Sheffield Status: Ceased Notified: 16/10/2024 Ceased: 31/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Paul Anthony 3-4 Broadfield Close, Sheffield Status: Ceased Notified: 01/12/2010 Ceased: 25/08/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Synectics NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07103133 Nature of Control