Sss Management Services Limited in 119 Lees Road OLDHAM

Sss Management Services Limited OLDHAM

Founded in 2006, Sss Management Services, classified under reg no. 05840765 is an active company. Currently registered at Sherwood House OL4 1JW, Oldham the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-08-01 Sss Management Services Limited is no longer carrying the name Synectics Security Networks.

The company has 3 directors, namely Stacey A., Julie T. and Michael B.. Of them, Stacey A., Julie T., Michael B. have been with the company the longest, being appointed on 30 November 2022. At the moment 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.

Sss Management Services Limited Address / Contact

Office Address	Sherwood House
Office Address2	119 Lees Road
Town	Oldham
Post code	OL4 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05840765
Date of Incorporation	Thu, 8th Jun 2006
Industry	Security systems service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Stacey A.

Position: Director

Appointed: 30 November 2022

Julie T.

Position: Director

Appointed: 30 November 2022

Michael B.

Position: Director

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 04 July 2022

Resigned: 30 November 2022

David B.

Position: Director

Appointed: 06 January 2020

Resigned: 01 July 2022

Amanda L.

Position: Director

Appointed: 18 April 2019

Resigned: 06 January 2020

Claire S.

Position: Secretary

Appointed: 04 March 2019

Resigned: 30 November 2022

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Nigel P.

Position: Director

Appointed: 01 November 2009

Resigned: 11 May 2016

Nigel P.

Position: Secretary

Appointed: 08 June 2006

Resigned: 11 May 2016

Fotovalue Limited

Position: Corporate Director

Appointed: 08 June 2006

Resigned: 18 April 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Parfas Limited from Oldham, England. This PSC is classified as "a 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. Another entity in the persons with significant control register is Synectics Security Limited that entered Nottingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Synectics Plc, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Parfas Limited

Sherwood House Lees Road, Oldham, OL4 1JW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11355178
Notified on	30 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synectics Security Limited

3 Attenborough Lane, Chilwell, Nottingham, NG9 5JN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05831231
Notified on	22 August 2022
Ceased on	30 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	Uk Company Register
Registration number	1740011
Notified on	6 April 2016
Ceased on	22 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Synectics Security Networks	August 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-12-31

Balance Sheet
Current Assets	1	1 688 806
Net Assets Liabilities	1	98 790

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 170 682
Average Number Employees During Period		40
Creditors		1 889 747
Fixed Assets		1 369 872
Net Current Assets Liabilities	1	35 730
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		165 211
Provisions For Liabilities Balance Sheet Subtotal		64 670
Total Assets Less Current Liabilities	1	1 334 142

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 6th, December 2022	resolution	Free Download (2 pages)
AP01	New director was appointed on 2022-11-30 filed on: 1st, December 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-11-30 filed on: 1st, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 1st, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-30 filed on: 1st, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-30 filed on: 1st, December 2022	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2022-11-30 to 2022-12-31 filed on: 30th, November 2022	accounts	Free Download (1 page)
AD01	New registered office address Sherwood House 119 Lees Road Oldham OL4 1JW. Change occurred on 2022-11-30. Company's previous address: Synectics House 3-4 Broadfield Close Sheffield S8 0XN England. filed on: 30th, November 2022	address	Free Download (1 page)
SH01	Statement of Capital on 2022-11-29: 100000.00 GBP filed on: 29th, November 2022	capital	Free Download (3 pages)
CONNOT	Change of name notice filed on: 1st, August 2022	change of name	Free Download (2 pages)
CERTNM	Company name changed synectics security networks LIMITEDcertificate issued on 01/08/22 filed on: 1st, August 2022	change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-04 filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-01-06 filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-01-06 filed on: 13th, January 2020	officers	Free Download (1 page)
AD01	New registered office address Synectics House 3-4 Broadfield Close Sheffield S8 0XN. Change occurred on 2019-12-02. Company's previous address: C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS. filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-04-18 filed on: 24th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-18 filed on: 24th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-18 filed on: 24th, April 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-03-04 filed on: 4th, March 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-03-04) of a secretary filed on: 4th, March 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-11-30) of a secretary filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-30 filed on: 3rd, December 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 6th, August 2018	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2018-04-06 filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-06 filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-06 filed on: 11th, April 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-04-06) of a secretary filed on: 11th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 5th, September 2016	accounts	Free Download (6 pages)
AP03	Appointment (date: 2016-06-17) of a secretary filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 2016-06-17 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-11 filed on: 20th, June 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-05-11 filed on: 20th, June 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-18: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 18th, June 2014	annual return	Free Download (4 pages)
CH02	Directors's details changed on 2013-10-25 filed on: 18th, June 2014	officers	Free Download (1 page)
CH01	On 2013-10-25 director's details were changed filed on: 18th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 2013-12-12 filed on: 12th, December 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 29th, August 2013	accounts	Free Download (4 pages)
CH02	Directors's details changed on 2012-07-16 filed on: 19th, June 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 2013-06-19 filed on: 19th, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 15th, June 2011	annual return	Free Download (5 pages)
CH02	Directors's details changed on 2010-06-08 filed on: 24th, June 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-06-08 filed on: 24th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2010-05-31 to 2010-11-30 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AP01	New director was appointed on 2009-11-24 filed on: 24th, November 2009	officers	Free Download (3 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 11th, March 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-06-27 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 18th, March 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 5th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 5th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2006	resolution
NEWINC	Incorporation filed on: 8th, June 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 8th, June 2006	incorporation	Free Download (28 pages)

Sss Management Services Limited OLDHAM

Sss Management Services Limited Address / Contact

Company Information / Profile

Company staff

Stacey A.

Julie T.

Michael B.

Amanda L.

David B.

Amanda L.

Claire S.

Simon B.

Mark G.

Michael S.

Richard B.

Richard B.

Nigel P.

Nigel P.

Fotovalue Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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