SYNECTICS SECURITY LIMITED

Overview

Company Name	SYNECTICS SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05840789
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2006

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 LIMITED?

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

Where is SYNECTICS 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 SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
QUADRANT SUPPORT LIMITED	Oct 31, 2024	Oct 31, 2024
OCULAR INTEGRATION LIMITED	Aug 19, 2024	Aug 19, 2024
SSS MANAGED SERVICES LIMITED	May 21, 2020	May 21, 2020
QUADRANT SUPPORT SERVICES LIMITED	Jun 08, 2006	Jun 08, 2006

What are the latest accounts for SYNECTICS 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 SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for SYNECTICS SECURITY LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2026

Confirmation statement made on Jun 08, 2026 with no updates

3 pages

CS01

May 30, 2026

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

3 pages

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

Jun 09, 2025

Confirmation statement made on Jun 08, 2025 with no updates

3 pages

CS01

May 12, 2025

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

3 pages

Nov 01, 2024

Certificate of change of name

Company name changed quadrant support LIMITED\certificate issued on 01/11/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2024	RES15

Oct 31, 2024

Certificate of change of name

Company name changed ocular integration LIMITED\certificate issued on 31/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2024	RES15

Aug 19, 2024

Certificate of change of name

Company name changed sss managed services LIMITED\certificate issued on 19/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 19, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 12, 2024	RES15

Jun 10, 2024

Confirmation statement made on Jun 08, 2024 with no updates

3 pages

CS01

May 04, 2024

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

3 pages

Jun 08, 2023

Confirmation statement made on Jun 08, 2023 with no updates

3 pages

CS01

Jun 01, 2023

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

3 pages

Jan 10, 2023

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

2 pages

AP01

Jul 11, 2022

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

1 pages

TM01

Jun 08, 2022

Confirmation statement made on Jun 08, 2022 with no updates

3 pages

CS01

May 30, 2022

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

3 pages

Jun 25, 2021

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

3 pages

Jun 08, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Aug 26, 2020

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

3 pages

Jun 08, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

May 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 04, 2020	RES15

May 21, 2020

Change of name notice

2 pages

CONNOT

Jan 10, 2020

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

2 pages

AP01

Jan 10, 2020

Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

1 pages

TM01

View All Filings

Who are the officers of SYNECTICS 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

255944730001

WILLIAMS, Paul John

Aug 26, 2025

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

United Kingdom

British

1969-5

160500340001

BESWICK, Simon

Nov 30, 2018

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

253092330001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

209275680001

POULTNEY, Nigel Charles

Jun 08, 2006

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

245129230001

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

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

Jun 08, 2006

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 SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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