Synectics Security Networks Limited
03014280
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
dormant
Next accounts due
31/08/2027
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
secretary · Since 04/03/2019
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 24 other boards
secretary · Since 04/03/2019
Former
corporate nominee director · Resigned 25/01/1995
corporate nominee secretary · Resigned 25/01/1995
director · Resigned 06/12/1997
secretary · Resigned 30/09/1998
director · Resigned 08/12/1998
director · Resigned 06/03/2000
director · Resigned 06/08/2001
secretary · Resigned 01/11/2002
director · Resigned 01/11/2002
director · Resigned 31/05/2005
secretary · Resigned 15/12/2005
director · Resigned 15/03/2006
director · Resigned 31/12/2009
director · Resigned 06/05/2010
director · Resigned 27/06/2013
director · Resigned 31/01/2015
director · Resigned 30/11/2015
secretary · Resigned 11/05/2016
director · Resigned 30/11/2017
director · Resigned 03/01/2018
secretary · Resigned 06/04/2018
director · Resigned 06/04/2018
director · Resigned 30/11/2018
secretary · Resigned 30/11/2018
secretary · Resigned 04/03/2019
director · Resigned 18/04/2019
director · Resigned 18/04/2019
director · Resigned 06/01/2020
director · Resigned 01/07/2022
director · Resigned 26/08/2025
Persons with Significant Control
Synectics Plc
Studley Point, 88 Birmingham Road, Studley, B80 7AS
Reg: 1740011 · England Company Register · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
THE CO-OPERATIVE BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SYNECTICS HOUSE
SHEFFIELD