SYNECTICS SECURITY LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Appointment of Mr Paul John Williams as a director on 2025-08-26

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02/09/252 September 2025 Termination of appointment of Amanda Louise Larnder as a director on 2025-08-26

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09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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12/05/2512 May 2025 Accounts for a dormant company made up to 2024-11-30

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01/11/241 November 2024 Certificate of change of name

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31/10/2431 October 2024 Certificate of change of name

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19/08/2419 August 2024 Certificate of change of name

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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04/05/244 May 2024 Accounts for a dormant company made up to 2023-11-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-11-30

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10/01/2310 January 2023 Appointment of Mrs Amanda Louise Larnder as a director on 2022-07-04

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-11-30

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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21/05/2021 May 2020 COMPANY NAME CHANGED QUADRANT SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/20

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21/05/2021 May 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/01/2010 January 2020 DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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24/04/1924 April 2019 DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK

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04/03/194 March 2019 SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART

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03/12/183 December 2018 SECRETARY APPOINTED MR SIMON BESWICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY

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10/04/1810 April 2018 DIRECTOR APPOINTED MR MARK GERALD GOODWIN

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10/04/1810 April 2018 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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10/04/1810 April 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNECTICS PLC

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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21/06/1621 June 2016 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY

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20/06/1620 June 2016 DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY

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20/06/1620 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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20/06/1620 June 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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18/06/1518 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/06/1418 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 25/10/2013

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18/06/1418 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/06/1319 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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19/06/1319 June 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/06/1220 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/06/1115 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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24/06/1024 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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24/06/1024 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 08/06/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/01/1016 January 2010 CURREXT FROM 31/05/2010 TO 30/11/2010

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24/11/0924 November 2009 DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY

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19/06/0919 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/06/0819 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/07/0711 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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05/07/065 July 2006 S366A DISP HOLDING AGM 12/06/06

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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