Synectics Security Networks Limited
Company Profile
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UnknownSynectics Security Networks Limited
03014280•Private Limited With Share Capital
Synectics House, 3-4 Broadfield Close, Sheffield, S80XN
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Incorporated
25/01/1995
Company Age
31 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Synectics Security Networks Limited (03014280) is a private limited with share capital incorporated on 25/01/1995 (31 years old) and registered in sheffield, S80XN. The company operates under SIC code 99999 and is classified as Unknown.
Sss is a security and facilities management business with over 25 years’ experience in monitoring, checking and delivering contractor performance for clients.we specialise in tracking and streamlining service delivery for multi-site set-ups, making vast contractor portfolios manageable, accountable ...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/01/1995
S80XN
Financial Overview
Total Assets
£169.0K
Liabilities
£0
Net Assets
£169.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2022
Change Of Name Notice
Category:Change Of Name
Date:01-08-2022
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:25-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Miscellaneous
Category:Miscellaneous
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:31-01-2013
Move Registers To Sail Company
Category:Address
Date:31-01-2013
Legacy
Category:Mortgage
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Legacy
Category:Mortgage
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2010
Change Sail Address Company
Category:Address
Date:23-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Mortgage
Date:09-06-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Auditors Resignation Company
Category:Auditors
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Address
Date:23-05-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Address
Date:09-01-2007
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
Shannon House, 245 Coldharbour Lane, Aylesford, Kent, ME207NS
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0Xn, S80XNRegistered
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