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 15 September 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 →
Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
SYNECTICS PLCCurrent registered nameCompanies House number 01740011
QUADNETICS GROUP PLCPrevious registered nameEffective 26 March 2002 · ceased 16 July 2012
QUADRANT GROUP PLC.Previous registered nameEffective 13 August 1987 · ceased 26 March 2002
SANGERS PHOTOGRAPHICS PLCPrevious registered nameEffective 15 July 1983 · ceased 13 August 1987
SynecticsPortfolio snapshot labelObserved in the curated corpus imported 15 August 2026
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanySYNECTICS PLC01740011
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. OfficersCompanies House filing · AP01 · Officers
  2. Confirmation Statement made up to 13 July 2026Companies House filing · CS01 · Confirmation Statement
  3. ResolutionCompanies House filing · RESOLUTIONS · Resolution
  4. Accounts made up to 30 November 2025Companies House filing · AA · Accounts
  5. LEI record updatedGLEIF · ISSUED · FULLY_CORROBORATED
  6. OfficersCompanies House filing · AP01 · Officers
  7. Confirmation Statement made up to 13 July 2025Companies House filing · CS01 · Confirmation Statement
  8. ResolutionCompanies House filing · RESOLUTIONS · Resolution
  9. Accounts made up to 30 November 2024Companies House filing · AA · Accounts
  10. MortgageCompanies House filing · MR01 · Mortgage
  11. OfficersCompanies House filing · TM01 · Officers
  12. MortgageCompanies House filing · MR04 · Mortgage
  13. Confirmation Statement made up to 13 July 2024Companies House filing · CS01 · Confirmation Statement
  14. LEI registration first recordedGLEIF · 213800C1F7YZH96U2Z49
  15. Registered name ceased: QUADNETICS GROUP PLCCompanies House · Previous-name record
  16. Registered name became QUADNETICS GROUP PLCCompanies House · Previous-name record
  17. Registered name ceased: QUADRANT GROUP PLC.Companies House · Previous-name record
  18. Registered name became QUADRANT GROUP PLC.Companies House · Previous-name record
  19. Registered name ceased: SANGERS PHOTOGRAPHICS PLCCompanies House · Previous-name record
  20. Company incorporatedCompanies House · Registered as SYNECTICS PLC
  21. Registered name became SANGERS PHOTOGRAPHICS PLCCompanies House · Previous-name record
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. OfficersAP01 · Officers
  2. OfficersTM01 · Officers
  3. OfficersTM01 · Officers
  4. Confirmation Statement made up to 13 July 2026CS01 · Confirmation Statement
  5. ResolutionRESOLUTIONS · Resolution
  6. Accounts made up to 30 November 2025AA · Accounts
  7. OfficersAP01 · Officers
  8. Confirmation Statement made up to 13 July 2025CS01 · Confirmation Statement
  9. ResolutionRESOLUTIONS · Resolution
  10. Accounts made up to 30 November 2024AA · Accounts
  11. MortgageMR01 · Mortgage
  12. OfficersTM01 · Officers
  13. MortgageMR04 · Mortgage
  14. MortgageMR04 · Mortgage
  15. MortgageMR04 · Mortgage
  16. Confirmation Statement made up to 13 July 2024CS01 · Confirmation Statement

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →
GLEIF reporting exception

No parent relationship reported

DIRECT_ACCOUNTING_CONSOLIDATION_PARENT: NO_KNOWN_PERSON
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT: NO_KNOWN_PERSON

An exception explains LEI reporting, not the absence of ownership or control.

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 14 September 2026, imported 15 September 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 September 2026. CC0 1.0.
  • GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.