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Synectics Security Limited
05840789
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Incorporated 08/06/2006
Previously known as
Quadrant Support Limited · until 01/11/2024
Ocular Integration Limited · until 31/10/2024
Sss Managed Services Limited · until 19/08/2024
Quadrant Support Services Limited · until 21/05/2020
Compliance
Last accounts
30/11/2025
dormant
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
99999
Dormant companyOfficers
Claire Susan Stewart
secretary · Since 04/03/2019
Former
Nigel Charles Poultney
secretary · Resigned 11/05/2016
Nigel Charles Poultney
director · Resigned 11/05/2016
Richard Paul Brierley
secretary · Resigned 06/04/2018
Richard Paul Brierley
director · Resigned 06/04/2018
Michael James Stilwell
secretary · Resigned 30/11/2018
Simon Beswick
secretary · Resigned 04/03/2019
Fotovalue Limited
corporate director · Resigned 18/04/2019
Mark Gerald Goodwin
director · Resigned 18/04/2019
Amanda Louise Larnder
director · Resigned 06/01/2020
David Michael Bedford
director · Resigned 01/07/2022
Amanda Louise Larnder
director · Resigned 26/08/2025
Persons with Significant Control
Synectics Plc
75–100% shares
75–100% votes
Appoint directors
Studley Point, 88 Birmingham Road, Studley, B80 7AS
Reg: 1740011 · Uk Company Register · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Synectics House
2026-06-07SYNECTICS HOUSE
post town → Sheffield
2026-06-07SHEFFIELD
officer appointed → STEWART, Claire Susan
2026-06-07officer appointed → WILLIAMS, Paul John
2026-06-07