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SYNECTICS SECURITY NETWORKS LIMITED
Filings

SYNECTICS SECURITY NETWORKS LIMITED: Filings

    • Overview

    Company NameSYNECTICS SECURITY NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03014280
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYNECTICS SECURITY NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    		3 pagesAA

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Paul John Williams as a director on Aug 26, 2025

    		2 pagesAP01

    Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    		3 pagesAA

    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 pagesAD02

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed sss management services LTD\certificate issued on 01/08/22
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022

    		2 pagesAP01

    Termination of appointment of David Michael Bedford as a director on Jul 01, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Satisfaction of charge 030142800007 in full

    		1 pagesMR04

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Synectics House 3-4 Broadfield Close Sheffield S8 0XN

    		1 pagesAD04

    Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

    		2 pagesAP01
    234567Next

    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