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Stanmore Systems Ltd

Stanmore Systems Ltd is a dormant company incorporated on 2 July 1987 with the registered office located in Sheffield, South Yorkshire. Stanmore Systems Ltd was registered 38 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
02144288
Private limited company
Age
38 years
Incorporated 2 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Synectics Plc
PSC
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Mutual Companies
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Paul John Williams is a mutual person.
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Paul John Williams is a mutual person.
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Sanpho Pension Trustees Limited
Paul John Williams is a mutual person.
Active
Quadrant Security Group Limited
Paul John Williams is a mutual person.
Active
Synectics Plc
Paul John Williams is a mutual person.
Active
Synectics High Security Limited
Paul John Williams is a mutual person.
Active
Quadnetics Employees' Trustees Limited
Paul John Williams is a mutual person.
Active
Synectic Systems Limited
Paul John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Paul John Williams Appointed
4 Months Ago on 26 Aug 2025
Paul John Williams Resigned
4 Months Ago on 26 Aug 2025
Mr Paul John Williams Appointed
4 Months Ago on 26 Aug 2025
Amanda Louise Larnder Resigned
4 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 1 Jun 2023
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Documents
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 17 Dec 2025
Termination of appointment of Paul John Williams as a director on 26 August 2025
Submitted on 17 Dec 2025
Confirmation statement made on 15 December 2025 with no updates
Submitted on 17 Dec 2025
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Amanda Louise Larnder as a director on 26 August 2025
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 May 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Jun 2023
Repayment History
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