SYNECTICS SECURITY NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 27/01/2527 January 2025 | Register inspection address has been changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom to Synectics House 3-4 Broadfield Close Sheffield S8 0XN |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 11/05/2011 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030142800007 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 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 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 06/04/186 April 2018 | SECRETARY APPOINTED MR MICHEAL JAMES STILWELL |
| 06/04/186 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL JAMES STILWELL / 06/04/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE TOWN |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN BEADLE |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 12/02/1612 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 01/09/151 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM SHANNON HOUSE 245 COLDHARBOUR LANE AYLESFORD KENT ME20 7NS ENGLAND |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030142800007 |
| 01/10/141 October 2014 | SECTION 519 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, C/O SYNECTICS PLC, STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS |
| 19/02/1419 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, SHANNON HOUSE, COLDHARBOUR LANE, AYLESFORD, KENT, ME20 7NS |
| 19/02/1419 February 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR IAIN BEADLE |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MISS JULIE TOWN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOONAN |
| 31/01/1331 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/01/1331 January 2013 | SAIL ADDRESS CHANGED FROM: HAYDON HOSUE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 31/01/1331 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/02/123 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 17/02/1117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PAUL EDMUND MOONAN |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BAKER |
| 16/02/1016 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 16/02/2010 |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 09/04/099 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN SHEPHERD |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BAKER / 31/10/2008 |
| 09/06/089 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/082 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O QUADNETICS GROUP PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE B80 7AN |
| 30/03/0730 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: RYARSH HOUSE, ROUGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 11/11/0211 November 2002 | £ NC 1000/250000 02/10 |
| 11/11/0211 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED SECURITY SUPPORT SERVICES LIMITE D CERTIFICATE ISSUED ON 21/08/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0120 March 2001 | ALTER ARTICLES 09/03/01 |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT ME19 4YT |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | COMPANY NAME CHANGED SECURITY SYSTEMS SUPPORT LIMITED CERTIFICATE ISSUED ON 21/09/95 |
| 16/02/9516 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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