SYNECTICS SECURITY LIMITED
Non-Trading
General Information
NAME
SYNECTICS SECURITY LIMITED
COMPANY NUMBER
05840789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/06/2006
(18 years and 6 months old)
WEBSITE
http://quadnetics.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
31/10/2024
01/11/2024
QUADRANT SUPPORT LIMITED
View all previous names
SHEFFIELD
S8 0XN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| SSS MANAGED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNECTICS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECTICS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTICS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
Director: 01/11/2009 - Present (15 years and 1 months) Secretary: 08/06/2006 - Present (18 years and 6 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 139 |
View Report |
|
08/06/2006 - 18/04/2019 (12 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
17/06/2016 - 06/04/2018 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 13/07/2022 | David Michael Bedford (926576912) has left the board |
| 02/06/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | Amanda Louise Larnder (925781855) has left the board |
| 14/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | FOTOVALUE LIMITED (911277034) has left the board |
| 26/04/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594473) Appointed |
| 06/03/2019 | Simon Beswick (925309233) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925309233) Appointed |
| 05/12/2018 | Michael James Stilwell (924512923) has left the board |
| 09/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | Richard Paul Brierley (920927568) has left the board |
| 12/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 12/04/2018 | New Company Secretary Michael James Stilwell (924512923) Appointed |
| 12/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 21/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Company Secretary Richard Paul Brierley (920927568) Appointed |
| 22/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 22/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
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