Synectics Security Limited in CHILWELL

Synectics Security Limited CHILWELL

Synectics Security started in year 2006 as Private Limited Company with registration number 05831231. The Synectics Security company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chilwell at 3 Attenborough Lane. Postal code: NG9 5JN. Since December 2, 2020 Synectics Security Limited is no longer carrying the name Quadrant Security Group.

At present there are 5 directors in the the company, namely Lucy H., Amanda L. and Iain S. and others. In addition one secretary - Claire S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Synectics Security Limited Address / Contact

Office Address	3 Attenborough Lane
Town	Chilwell
Post code	NG9 5JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05831231
Date of Incorporation	Tue, 30th May 2006
Industry	Security systems service activities
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Lucy H.

Position: Director

Appointed: 09 October 2023

Amanda L.

Position: Director

Appointed: 04 July 2022

Iain S.

Position: Director

Appointed: 07 July 2020

Claire S.

Position: Secretary

Appointed: 04 March 2019

Mark P.

Position: Director

Appointed: 01 December 2017

Paul W.

Position: Director

Appointed: 09 March 2012

David B.

Position: Director

Appointed: 06 January 2020

Resigned: 01 July 2022

Amanda L.

Position: Director

Appointed: 09 May 2019

Resigned: 11 March 2020

Simon B.

Position: Director

Appointed: 30 November 2018

Resigned: 18 April 2019

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Richard B.

Position: Secretary

Appointed: 26 May 2016

Resigned: 06 April 2018

Michael S.

Position: Director

Appointed: 01 December 2015

Resigned: 30 November 2018

Julie T.

Position: Director

Appointed: 01 December 2014

Resigned: 30 November 2022

Stacey A.

Position: Director

Appointed: 01 December 2014

Resigned: 30 November 2022

Michael B.

Position: Director

Appointed: 04 August 2014

Resigned: 30 November 2021

Iain B.

Position: Director

Appointed: 04 August 2014

Resigned: 30 November 2017

Philip D.

Position: Director

Appointed: 15 May 2013

Resigned: 18 March 2014

Paul H.

Position: Director

Appointed: 29 January 2013

Resigned: 25 September 2014

John H.

Position: Director

Appointed: 16 June 2011

Resigned: 23 December 2014

Michael B.

Position: Director

Appointed: 06 June 2011

Resigned: 07 February 2014

Lester P.

Position: Director

Appointed: 06 June 2011

Resigned: 01 February 2012

Lauren B.

Position: Director

Appointed: 06 June 2011

Resigned: 18 December 2015

Paul M.

Position: Director

Appointed: 01 December 2010

Resigned: 27 June 2013

John H.

Position: Director

Appointed: 16 June 2010

Resigned: 16 June 2010

John S.

Position: Director

Appointed: 04 November 2008

Resigned: 31 January 2015

Glenn R.

Position: Director

Appointed: 10 August 2006

Resigned: 10 March 2009

David O.

Position: Director

Appointed: 31 May 2006

Resigned: 26 October 2007

Nigel P.

Position: Director

Appointed: 31 May 2006

Resigned: 30 November 2015

Russell S.

Position: Director

Appointed: 31 May 2006

Resigned: 06 May 2010

Fotovalue Limited

Position: Corporate Director

Appointed: 30 May 2006

Resigned: 18 April 2019

Nigel P.

Position: Secretary

Appointed: 30 May 2006

Resigned: 11 May 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Synectics Plc from Sheffield, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Plc

Synectics House 3- 4 Broadfield Close, Sheffield, S8 0XN, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	1740011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quadrant Security Group	December 2, 2020
Newco 3006	May 31, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 10th, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 10th, August 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 1st, September 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 24th, June 2021	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 2, 2020 filed on: 2nd, December 2020	resolution	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 9th, November 2020	accounts	Free Download (33 pages)
AD02	New sail address Synectics House 3-4 Broadfield Close Sheffield S8 0XN. Change occurred at an unknown date. Company's previous address: C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom. filed on: 2nd, June 2020	address	Free Download (1 page)
AA	Full accounts data made up to November 30, 2018 filed on: 5th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 25th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 4th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 6th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 20th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 20, 2016: 1000000.00 GBP	capital
AA	Full accounts data made up to November 30, 2014 filed on: 1st, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 3rd, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 3, 2015: 1000000.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 2nd, September 2014	accounts	Free Download (22 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Haydon House 5 Alcester Road Studley Warwickshire B80 7AN filed on: 18th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 18th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on June 18, 2014: 1000000.00 GBP	capital
AA	Full accounts data made up to November 30, 2012 filed on: 29th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 19th, June 2013	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2012 filed on: 11th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 1st, May 2012	accounts	Free Download (23 pages)
AD04	Register(s) moved to registered office address filed on: 8th, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 8th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 20th, April 2011	accounts	Free Download (24 pages)
SH01	Capital declared on November 29, 2010: 1000000.00 GBP filed on: 14th, December 2010	capital	Free Download (3 pages)
AD01	Company moved to new address on September 13, 2010. Old Address: Axis 7 Rhodes Way Radlett Road Watford Hertfordshire WD24 4TP filed on: 13th, September 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 10th, February 2010	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to November 30, 2010 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, October 2009	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 23rd, October 2009	address	Free Download (2 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 6th, January 2009	accounts	Free Download (23 pages)
363a	Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 4th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 4th, February 2008	accounts	Free Download (19 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 249999 shares on May 31, 2006. Value of each share 1 £, total number of shares: 250000. filed on: 1st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on May 31, 2006. Value of each share 1 £, total number of shares: 250000. filed on: 1st, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/06 filed on: 4th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution	Free Download
287	Registered office changed on 04/07/06 from: c/o quadnetics group PLC haydon house 5 alcester road, studley warwickshire B80 7AN filed on: 4th, July 2006	address	Free Download (1 page)
123	Nc inc already adjusted 31/05/06 filed on: 4th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 4th, July 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 4th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, July 2006	resolution	Free Download (1 page)
287	Registered office changed on 04/07/06 from: c/o quadnetics group PLC haydon house 5 alcester road, studley warwickshire B80 7AN filed on: 4th, July 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2006	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2006	incorporation	Free Download (28 pages)

Synectics Security Limited CHILWELL

Synectics Security Limited Address / Contact

Company Information / Profile

Company staff

Lucy H.

Amanda L.

Iain S.

Claire S.

Mark P.

Paul W.

David B.

Amanda L.

Simon B.

Simon B.

Michael S.

Richard B.

Michael S.

Julie T.

Stacey A.

Michael B.

Iain B.

Philip D.

Paul H.

John H.

Michael B.

Lester P.

Lauren B.

Paul M.

John H.

John S.

Glenn R.

David O.

Nigel P.

Russell S.

Fotovalue Limited

Nigel P.

People with significant control

Company previous names

Company filings

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