SYNECTICS NO. 2 LIMITED

Company summary

Company number: 07103133
Status: ACTIVE
Incorporated / age: 12 December 200916 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Nature of business
Dormant Company
Previous company names
PERSIDES TECHNOLOGY LIMITED
FEELSTART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Claire Susan ACTIVE	Secretary	04 Mar 2019				Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
WILLIAMS, Paul John ACTIVE	Director	26 Aug 2025		United Kingdom	May 1969	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Secretary	30 Nov 2018	04 Mar 2019			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Secretary	17 Jun 2016	06 Apr 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
POULTNEY, Nigel RESIGNED	Secretary	22 Dec 2010	11 May 2016			4, Holt Road, Studley, Warwickshire, B80 7NX
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
BEDFORD, David Michael RESIGNED	Director	06 Jan 2020	01 Jul 2022	England	January 1968	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BENT, Rachel Helen RESIGNED	Director	22 Dec 2010	05 Oct 2018	United Kingdom	March 1978	22 Tanfield Drive, Stoneclough, Radcliffe, Manchester, M26 1GY
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
COOK, Mark Andrew RESIGNED	Director	07 Sep 2010	22 Dec 2010	Uk	March 1961	One, New Street, Wells, Somerset, BA5 2LA, England
GOODWIN, Mark Gerald RESIGNED	Director	20 Dec 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
JONES, Graham Paul RESIGNED	Director	22 Dec 2010	16 Dec 2011	England	September 1958	61, St Andrews Road, Malvern, Worcestershire, WR14 3PT, England
LARNDER, Amanda Louise RESIGNED	Director	04 Jul 2022	26 Aug 2025	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
LARNDER, Amanda Louise RESIGNED	Director	18 Apr 2019	06 Jan 2020	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
LLOYD, Samuel George Alan RESIGNED	Director	12 Dec 2009	07 Sep 2010	Wales	March 1960	14/18, City Road, Cardiff, CF24 3DL, United Kingdom
MILLER, Gary RESIGNED	Director	07 Sep 2010	22 Dec 2010	England	October 1974	One, New Street, Wells, Somerset, BA5 2LA, England
MOBLEY, Christopher Gordon, Dr RESIGNED	Director	07 Sep 2010	22 Dec 2010	England	December 1963	One, New Street, Wells, Somerset, BA5 2LA, England
NADEN, Richard James RESIGNED	Director	07 Sep 2010	22 Dec 2010	England	August 1967	One, New Street, Wells, Somerset, BA5 2LA, England
POULTNEY, Nigel Charles RESIGNED	Director	22 Dec 2010	11 May 2016	England	May 1957	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
SHEPHERD, John, Mr. RESIGNED	Director	22 Dec 2010	31 Jan 2015	United Kingdom	December 1953	Lower Farm, St Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, England
STILWELL, Michael James RESIGNED	Director	31 Jan 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

STEWART, Claire Susan ACTIVE
Role: Secretary
Appointed on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

WILLIAMS, Paul John ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BESWICK, Simon RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

POULTNEY, Nigel RESIGNED
Role: Secretary
Appointed on: 22 Dec 2010
Resigned on: 11 May 2016
Address: 4, Holt Road, Studley, Warwickshire, B80 7NX

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 30 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1968
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BENT, Rachel Helen RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 22 Tanfield Drive, Stoneclough, Radcliffe, Manchester, M26 1GY

BESWICK, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Apr 2019
Country of Residence: Scotland
Date of birth: July 1964
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

COOK, Mark Andrew RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 22 Dec 2010
Country of Residence: Uk
Date of birth: March 1961
Address: One, New Street, Wells, Somerset, BA5 2LA, England

GOODWIN, Mark Gerald RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: June 1972
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

JONES, Graham Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: September 1958
Address: 61, St Andrews Road, Malvern, Worcestershire, WR14 3PT, England

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

LLOYD, Samuel George Alan RESIGNED
Role: Director
Appointed on: 12 Dec 2009
Resigned on: 07 Sep 2010
Country of Residence: Wales
Date of birth: March 1960
Address: 14/18, City Road, Cardiff, CF24 3DL, United Kingdom

MILLER, Gary RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: October 1974
Address: One, New Street, Wells, Somerset, BA5 2LA, England

MOBLEY, Christopher Gordon, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: December 1963
Address: One, New Street, Wells, Somerset, BA5 2LA, England

NADEN, Richard James RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: August 1967
Address: One, New Street, Wells, Somerset, BA5 2LA, England

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lower Farm, St Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, England

STILWELL, Michael James RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: February 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

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