Exact UK legal entity

SYNECTICS PLC

01740011 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 July 1983
Accounts due31 May 2027
Confirmation due27 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Northern 3 VCT PLC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800C1F7YZH96U2Z49
GLEIF legal name: SYNECTICS PLC
Registration status: ISSUED
Next renewal: 25 January 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 13 July 2026CS01 · Confirmation Statement
  2. ResolutionRESOLUTIONS · Resolution
  3. Accounts made up to 30 November 2025AA · Accounts
  4. Officers — Mr Paul John WilliamsAP01 · Officers
  5. Confirmation Statement made up to 13 July 2025CS01 · Confirmation Statement
  6. ResolutionRESOLUTIONS · Resolution
  7. Accounts made up to 30 November 2024AA · Accounts
  8. MortgageMR01 · Mortgage
  9. Officers — Paul Anthony WebbTM01 · Officers
  10. MortgageMR04 · Mortgage
  11. MortgageMR04 · Mortgage
  12. MortgageMR04 · Mortgage
  13. Confirmation Statement made up to 13 July 2024CS01 · Confirmation Statement
  14. Officers — Mr Jonathan KempsterAP01 · Officers
  15. Accounts made up to 30 November 2023AA · Accounts
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Hsbc Global Custody Nominee (Uk) LimitedNotified 26 June 2017 · ceased 12 December 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

7 active officers

  1. Claire Susan STEWARTSecretary · appointed 4 March 2019
  2. Robert HOLTDirector · appointed 24 April 2024
  3. Jonathan KEMPSTERDirector · appointed 1 July 2024
  4. Amanda Louise LARNDERDirector · appointed 4 July 2022
  5. Andrew Stephen LOCKWOODDirector · appointed 1 June 2022
  6. Alison, Dr VINCENTDirector · appointed 23 January 2020
  7. Paul John WILLIAMSDirector · appointed 26 August 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details