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Synetics Global Security Ltd
Synetics Global Security Ltd is a liquidation company incorporated on 2 September 2011 with the registered office located in Harrow, Greater London. Synetics Global Security Ltd was registered 14 years ago.
Watch Company
Status
Liquidation
Company No
07760804
Private limited company
Age
14 years
Incorporated
2 September 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2024
(1 year 8 months ago)
Next confirmation dated
1 March 2025
Was due on
15 March 2025
(7 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2024
Was due on
30 June 2025
(4 months ago)
Learn more about Synetics Global Security Ltd
Contact
Update Details
Address
Grove House Third Floor
55 Lowlands Road
Harrow
HA1 3AW
England
Same address for the past
5 years
Companies in HA1 3AW
Telephone
Unreported
Email
Unreported
Website
Synecticsglobal.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Marilyn Henry
Director • British • Lives in England • Born in Dec 1975
Mr Richard Duvigneau
PSC • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Psi Fire & Security (South) Ltd
Marilyn Henry is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£20.2K
Increased by £4.21K (+26%)
Total Liabilities
-£23.19K
Increased by £147 (+1%)
Net Assets
-£3K
Increased by £4.07K (-58%)
Debt Ratio (%)
115%
Decreased by 29.34% (-20%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
10 Months Ago on 2 Jan 2025
Voluntary Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Marilyn Henry Resigned
1 Year 1 Month Ago on 30 Sep 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Get Credit Report
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Documents
Order of court to wind up
Submitted on 2 Jan 2025
Termination of appointment of Marilyn Henry as a director on 30 September 2024
Submitted on 20 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 28 Jun 2023
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Repayment History
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