Synectics Security Networks Limited SHEFFIELD


Synectics Security Networks started in year 1995 as Private Limited Company with registration number 03014280. The Synectics Security Networks company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN. Since 1st August 2022 Synectics Security Networks Limited is no longer carrying the name Sss Management Services.

There is a single director in the firm at the moment - Amanda L., appointed on 4 July 2022. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Synectics Security Networks Limited Address / Contact

Office Address Synectics House
Office Address2 3-4 Broadfield Close
Town Sheffield
Post code S8 0XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03014280
Date of Incorporation Wed, 25th Jan 1995
Industry Dormant Company
End of financial Year 30th November
Company age 29 years old
Account next due date Sat, 31st Aug 2024 (113 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Amanda L.

Position: Director

Appointed: 04 July 2022

Claire S.

Position: Secretary

Appointed: 04 March 2019

David B.

Position: Director

Appointed: 06 January 2020

Resigned: 01 July 2022

Amanda L.

Position: Director

Appointed: 18 April 2019

Resigned: 06 January 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

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Richard B.

Position: Director

Appointed: 03 January 2018

Resigned: 06 April 2018

Richard B.

Position: Secretary

Appointed: 26 May 2016

Resigned: 06 April 2018

Michael S.

Position: Director

Appointed: 31 January 2015

Resigned: 30 November 2018

Julie T.

Position: Director

Appointed: 23 August 2013

Resigned: 03 January 2018

Iain B.

Position: Director

Appointed: 23 August 2013

Resigned: 30 November 2017

Paul M.

Position: Director

Appointed: 01 December 2010

Resigned: 27 June 2013

John S.

Position: Director

Appointed: 04 November 2008

Resigned: 31 January 2015

Nigel P.

Position: Director

Appointed: 15 December 2005

Resigned: 30 November 2015

Russell S.

Position: Director

Appointed: 15 December 2005

Resigned: 06 May 2010

Nigel P.

Position: Secretary

Appointed: 15 December 2005

Resigned: 11 May 2016

Paul G.

Position: Secretary

Appointed: 01 November 2002

Resigned: 15 December 2005

Paul G.

Position: Director

Appointed: 01 November 2002

Resigned: 15 March 2006

William M.

Position: Director

Appointed: 06 August 2001

Resigned: 01 November 2002

Philip P.

Position: Director

Appointed: 06 March 2000

Resigned: 06 August 2001

Clive S.

Position: Director

Appointed: 10 February 1999

Resigned: 06 March 2000

Bruce H.

Position: Director

Appointed: 08 December 1998

Resigned: 31 May 2005

Bruce H.

Position: Secretary

Appointed: 30 September 1998

Resigned: 01 November 2002

Terence B.

Position: Director

Appointed: 01 October 1995

Resigned: 31 December 2009

Howard M.

Position: Secretary

Appointed: 25 January 1995

Resigned: 30 September 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 1995

Resigned: 25 January 1995

Howard M.

Position: Director

Appointed: 25 January 1995

Resigned: 06 December 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1995

Resigned: 25 January 1995

Roy R.

Position: Director

Appointed: 25 January 1995

Resigned: 08 December 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Synectics Plc from Studley, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Plc

Studley Point 88 Birmingham Road, Studley, B80 7AS, England

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

Company previous names

Sss Management Services August 1, 2022
Security Support Services August 21, 2002
Security Systems Support September 21, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 30th November 2022
filed on: 1st, June 2023
Free Download (3 pages)

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