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Synectics Security Limited
Synectics Security Limited is a dormant company incorporated on 8 June 2006 with the registered office located in Sheffield, South Yorkshire. Synectics Security Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05840789
Private limited company
Age
19 years
Incorporated
8 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 June 2025
(3 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Synectics Security Limited
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Same address for the past
5 years
Companies in S8 0XN
Telephone
Unreported
Email
Unreported
Website
Quadnetics.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul John Williams
Director • British • Lives in England • Born in May 1969
Amanda Louise Larnder
Director • British • Lives in England • Born in Jul 1980
Mrs Claire Susan Stewart
Secretary
Synectics Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mrs Amanda Louise Larnder Appointed
3 Years Ago on 4 Jul 2022
David Michael Bedford Resigned
3 Years Ago on 1 Jul 2022
Name changed from Quadrant Support Limited
10 Months Ago on 31 Oct 2024
Name changed from Ocular Integration Limited
1 Year Ago on 19 Aug 2024
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Get Credit Report
Discover Synectics Security Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 May 2025
Certificate of change of name
Submitted on 1 Nov 2024
Certificate of change of name
Submitted on 31 Oct 2024
Certificate of change of name
Submitted on 19 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 May 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
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Repayment History
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See All Charges & CCJs