SYNECTICS HIGH SECURITY LIMITED

Overview

Company Name	SYNECTICS HIGH SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02010248
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNECTICS HIGH SECURITY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SYNECTICS HIGH SECURITY LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of SYNECTICS HIGH SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
QUADRANT NETWORK LIMITED	Jan 31, 1995	Jan 31, 1995
QUADRANT LEASING LIMITED	Dec 21, 1989	Dec 21, 1989
TELEPHONE WORLD LIMITED	Apr 15, 1986	Apr 15, 1986

What are the latest accounts for SYNECTICS HIGH SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for SYNECTICS HIGH SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2027
Next Confirmation Statement Due	Oct 14, 2027
Next Confirmation Statement Made Up To	Sep 30, 2026
Overdue	No

What are the latest filings for SYNECTICS HIGH SECURITY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2026	Confirmation statement made on Sep 30, 2026 with no updates	3 pages	CS01

May 30, 2026	Accounts for a dormant company made up to Nov 30, 2025	3 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Appointment of Mr Paul John Williams as a director on Aug 26, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025	1 pages	TM01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022	2 pages	AP01

Jul 12, 2022	Termination of appointment of David Michael Bedford as a director on Jul 01, 2022	1 pages	TM01

May 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Jan 13, 2020	Appointment of Mr David Michael Bedford as a director on Jan 06, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020	1 pages	TM01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 23, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Apr 24, 2019	Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

View All Filings

Who are the officers of SYNECTICS HIGH SECURITY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Claire Susan

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

255948330001

WILLIAMS, Paul John

Aug 26, 2025

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

United Kingdom

British

1969-5

160500340001

ASHE, Vincent

Dec 31, 1991

Feb 25, 1993

Secretary

5 Ellington Way

KT18 5TA Epsom

Surrey

British

38769370001

BESWICK, Simon

Nov 30, 2018

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

253106430001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

209292200001

EGGLESTON, Hugh Patrick

Dec 31, 1991

Secretary

Flat 5

41 Earlsfield Road

SW18 3DB London

British

30892130001

POULTNEY, Nigel Charles

Feb 25, 1993

May 11, 2016

Secretary

4 Holt Road

B80 7NX Studley

Warwickshire

British

8488600002

STILWELL, Michael James

Apr 06, 2018

Nov 30, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

245185080001

BEDFORD, David Michael

Jan 06, 2020

Jul 01, 2022

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1968-1

302295360001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

British

1976-3

209175910001

GOODWIN, Mark Gerald

Apr 06, 2018

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

British

1972-6

233845210001

HOLT, Roger Charles

Dec 31, 1991

Director

Russets

Ridgeway Pyrford

GU22 8PN Woking

Surrey

United Kingdom

British

1944-9

37210550001

LARNDER, Amanda Louise

Jul 04, 2022

Aug 26, 2025

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1980-7

257818550001

LARNDER, Amanda Louise

Apr 18, 2019

Jan 06, 2020

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1980-7

257818550001

POULTNEY, Nigel Charles

Nov 01, 2009

May 11, 2016

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

England

British

1957-5

8488600002

FOTOVALUE LIMITED

Dec 31, 1991

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

Identification Type	European Economic Area
Registration Number	530172

112770340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNECTICS HIGH SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Fotovalue Limited

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	530172

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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