SYNECTICS SECURITY NETWORKS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SYNECTICS SECURITY NETWORKS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SYNECTICS SECURITY NETWORKS LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014280. The accounts status is DORMANT and accounts are next due on 31/08/2024.
SYNECTICS SECURITY NETWORKS LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014280. The accounts status is DORMANT and accounts are next due on 31/08/2024.
SYNECTICS SECURITY NETWORKS LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SSS MANAGEMENT SERVICES LTD (until 01/08/2022)
SSS MANAGEMENT SERVICES LTD (until 01/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2022-07-04 | CURRENT |
| MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
| MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
| MR WILLIAM JOHN WALLACE MOIR | May 1938 | British | Director | 2001-08-06 UNTIL 2002-11-01 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2015-01-31 UNTIL 2018-11-30 | RESIGNED |
| MISS JULIE TOWN | Jun 1965 | British | Director | 2013-08-23 UNTIL 2018-01-03 | RESIGNED |
| MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 2005-12-15 UNTIL 2010-05-06 | RESIGNED |
| CLIVE ALAN SMITH | Jun 1954 | British | Director | 1999-02-10 UNTIL 2000-03-06 | RESIGNED |
| ROY WILLIAM RICKS | Feb 1946 | British | Director | 1995-01-25 UNTIL 1998-12-08 | RESIGNED |
| NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2005-12-15 UNTIL 2016-05-11 | RESIGNED |
| MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Secretary | 2002-11-01 UNTIL 2005-12-15 | RESIGNED |
| PHILIP HULL PARKER | Feb 1946 | British | Director | 2000-03-06 UNTIL 2001-08-06 | RESIGNED |
| NIGEL CHARLES POULTNEY | May 1957 | British | Director | 2005-12-15 UNTIL 2015-11-30 | RESIGNED |
| MR JOHN SHEPHERD | Dec 1953 | British | Director | 2008-11-04 UNTIL 2015-01-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-25 UNTIL 1995-01-25 | RESIGNED | ||
| MR HOWARD STANLEY MIGHELL | English | Secretary | 1995-01-25 UNTIL 1998-09-30 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-25 UNTIL 1995-01-25 | RESIGNED | ||
| MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Secretary | 1998-09-30 UNTIL 2002-11-01 | RESIGNED |
| MR TERENCE ERNEST BAKER | Jun 1942 | British | Director | 1995-10-01 UNTIL 2009-12-31 | RESIGNED |
| MR RICHARD PAUL BRIERLEY | Secretary | 2016-05-26 UNTIL 2018-04-06 | RESIGNED | ||
| MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED | ||
| MR PAUL EDMUND MOONAN | Nov 1961 | British | Director | 2010-12-01 UNTIL 2013-06-27 | RESIGNED |
| MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Director | 2002-11-01 UNTIL 2006-03-15 | RESIGNED |
| MR HOWARD STANLEY MIGHELL | English | Director | 1995-01-25 UNTIL 1997-12-06 | RESIGNED | |
| MRS AMANDA LOUISE LARNDER | Jul 1980 | British | Director | 2019-04-18 UNTIL 2020-01-06 | RESIGNED |
| MR BRUCE EDWARD HEATH HISCOCK | Nov 1958 | British | Director | 1998-12-08 UNTIL 2005-05-31 | RESIGNED |
| MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
| MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2018-01-03 UNTIL 2018-04-06 | RESIGNED |
| SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | RESIGNED |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2020-01-06 UNTIL 2022-07-01 | RESIGNED |
| MR IAIN BEADLE | Oct 1967 | British | Director | 2013-08-23 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synectics Plc | 2016-04-06 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |