Synectics Security Limited

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Synectics Security Limited

05840789•Private Limited With Share Capital

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

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Incorporated

08/06/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Synectics Security Limited (05840789) is a private limited with share capital incorporated on 08/06/2006 (19 years old) and registered in sheffield, S80XN. The company operates under SIC code 99999 and is classified as Unknown.

Sss managed services limited is a company based out of studley point birmingham road, studley, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/06/2006
S80XN

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
paul john williams
director

Filed Documents

79
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Resolution
Category:Resolution
Date:21-05-2020
Change Of Name Notice
Category:Change Of Name
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
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:10-06-2019
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
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:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
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:19-06-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
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:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-06-2010
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
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Accounts
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:05-07-2006
Incorporation Company
Category:Incorporation
Date:08-06-2006

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

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0Xn, S80XNRegistered

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Contact

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