Synectics High Security Limited

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Synectics High Security Limited

02010248•Private Limited With Share Capital

Synectics House, 3-4 Broadfield Close, Sheffield, S80XN

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Incorporated

15/04/1986

Company Age

40 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Synectics High Security Limited (02010248) is a private limited with share capital incorporated on 15/04/1986 (40 years old) and registered in sheffield, S80XN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/04/1986
S80XN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
P
paul john williams
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2006
Legacy
Category:Address
Date:22-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:25-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Officers
Date:02-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1998
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:28-10-1997
Legacy
Category:Address
Date:27-05-1997
Legacy
Category:Accounts
Date:27-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:06-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date09/05/2025
Latest Accounts30/11/2024

Trading Addresses

C/O Quadnetics Group Plc, Haydon House, 5 Alcester Road, Studley, Warwickshire, B807AN
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0Xn, S80XNRegistered

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Contact

Synectics House, 3-4 Broadfield Close, Sheffield, S80XN