ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Synectics Security Networks Limited

Synectics Security Networks Limited is a dormant company incorporated on 25 January 1995 with the registered office located in Sheffield, South Yorkshire. Synectics Security Networks Limited was registered 30 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03014280
Private limited company
Age
30 years
Incorporated 25 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 4 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 (11 months remaining)
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom
Telephone
01622798200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1969
Synectics Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quick Imaging Centre Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
S & M (Processing) Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Sanpho Pension Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadrant Security Group Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics Plc
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics High Security Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadnetics Employees' Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectic Systems Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
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
£169K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£169K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul John Williams Appointed
11 Days Ago on 26 Aug 2025
Amanda Louise Larnder Resigned
11 Days Ago on 26 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Inspection Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mrs Amanda Louise Larnder Appointed
3 Years Ago on 4 Jul 2022
Get Credit Report
Discover Synectics Security Networks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Amanda Louise Larnder as a director on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Paul John Williams 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 25 January 2025 with no updates
Submitted on 27 Jan 2025
Register inspection address has been changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom to Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Jun 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Certificate of change of name
Submitted on 1 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year