SYNECTICS SECURITY NETWORKS LIMITED
Overview
| Company Name | SYNECTICS SECURITY NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03014280 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECURITY NETWORKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYNECTICS SECURITY NETWORKS 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 SECURITY NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSS MANAGEMENT SERVICES LTD | Aug 21, 2002 | Aug 21, 2002 |
| SECURITY SUPPORT SERVICES LIMITED | Sep 21, 1995 | Sep 21, 1995 |
| SECURITY SYSTEMS SUPPORT LIMITED | Jan 25, 1995 | Jan 25, 1995 |
What are the latest accounts for SYNECTICS SECURITY NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SYNECTICS SECURITY NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for SYNECTICS SECURITY NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul John Williams as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Register inspection address has been changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom to Synectics House 3-4 Broadfield Close Sheffield S8 0XN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sss management services LTD\certificate issued on 01/08/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Bedford as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Satisfaction of charge 030142800007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Synectics House 3-4 Broadfield Close Sheffield S8 0XN | 1 pages | AD04 | ||||||||||
Appointment of Mr David Michael Bedford as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SYNECTICS SECURITY NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Claire Susan | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 255932770001 | |||||||
| WILLIAMS, Paul John | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | United Kingdom | British | 160500340001 | |||||
| BESWICK, Simon | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 253063640001 | |||||||
| BRIERLEY, Richard Paul | Secretary | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | 208697800001 | |||||||
| GERAGHTY, Paul Kevin Ian | Secretary | Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex | British | 86029660001 | ||||||
| HISCOCK, Bruce Edward Heath | Secretary | 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire | British | 74922870001 | ||||||
| MIGHELL, Howard Stanley | Secretary | 25 Goldings Close Kings Hill ME19 4BE West Malling Kent | British | 60739240001 | ||||||
| POULTNEY, Nigel Charles | Secretary | 4 Holt Road B80 7NX Studley Warwickshire | British | 8488600002 | ||||||
| STILWELL, Michael James | Secretary | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | 245000410002 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAKER, Terence Ernest | Director | Broomfield Road ME17 3NZ Kingswood Nirvana Kent | England | British | 20512740002 | |||||
| BEADLE, Iain | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | United Kingdom | British | 242062410001 | |||||
| BEDFORD, David Michael | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 302295360001 | |||||
| BESWICK, Simon | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | Scotland | British | 133770010001 | |||||
| BRIERLEY, Richard Paul | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | United Kingdom | British | 209175910001 | |||||
| GERAGHTY, Paul Kevin Ian | Director | Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex | United Kingdom | British | 86029660001 | |||||
| GOODWIN, Mark Gerald | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | England | British | 233845210001 | |||||
| HISCOCK, Bruce Edward Heath | Director | 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire | United Kingdom | British | 74922870001 | |||||
| LARNDER, Amanda Louise | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 257818550001 | |||||
| LARNDER, Amanda Louise | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 257818550001 | |||||
| MIGHELL, Howard Stanley | Director | 25 Goldings Close Kings Hill ME19 4BE West Malling Kent | United Kingdom | British | 60739240001 | |||||
| MOIR, William John Wallace | Director | Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire | United Kingdom | British | 394130001 | |||||
| MOONAN, Paul Edmund | Director | Shannon House, Coldharbour Lane Aylesford ME20 7NS Kent | England | British | 116051560001 | |||||
| PARKER, Philip Hull | Director | 1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire | British | 99496350001 | ||||||
| POULTNEY, Nigel Charles | Director | 4 Holt Road B80 7NX Studley Warwickshire | England | British | 8488600002 | |||||
| RICKS, Roy William | Director | 87 St Marys Drive SS7 1LH Benfleet Essex | British | 68026600001 | ||||||
| SHEPHERD, John, Mr. | Director | Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire | United Kingdom | British | 151588320001 | |||||
| SINGLETON, Russell Craig | Director | 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire | England | British | 3492940001 | |||||
| SMITH, Clive Alan | Director | The Spinney Devenish Lane SL5 9QU Ascot Berkshire | British | 62182450003 | ||||||
| STILWELL, Michael James | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | England | British | 194783340001 | |||||
| TOWN, Julie | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | England | British | 103458330001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SYNECTICS SECURITY NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synectics Plc | Apr 06, 2016 | 88 Birmingham Road B80 7AS Studley Studley Point England | No | ||||||||||
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Natures of Control
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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. - license: CC0