SYNECTICS HIGH SECURITY LIMITED

Company number 02010248 · Monitor this company

Active

145 filings

Date	Filing
30 May 2026	Accounts for a dormant company made up to 2025-11-30 · 3 pages	View document
30 Sep 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
2 Sep 2025	Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages	View document
2 Sep 2025	Termination of appointment of Amanda Louise Larnder as a director on 2025-08-26 · 1 page	View document
12 May 2025	Accounts for a dormant company made up to 2024-11-30 · 3 pages	View document
4 Oct 2024	Confirmation statement made on 2024-09-30 with updates · 4 pages	View document
4 May 2024	Accounts for a dormant company made up to 2023-11-30 · 3 pages	View document
2 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
1 Jun 2023	Accounts for a dormant company made up to 2022-11-30 · 3 pages	View document
30 Sep 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
30 Sep 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
24 Jun 2021	Accounts for a dormant company made up to 2020-11-30 · 3 pages	View document
26 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
13 Jan 2020	DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD	View document
13 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER	View document
2 Dec 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS	View document
1 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
23 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
24 Apr 2019	DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED	View document
24 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN	View document
4 Mar 2019	APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK	View document
4 Mar 2019	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART	View document
4 Dec 2018	SECRETARY APPOINTED MR SIMON BESWICK	View document
4 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL	View document
12 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
7 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
11 Apr 2018	DIRECTOR APPOINTED MR MARK GERALD GOODWIN	View document
11 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY	View document
11 Apr 2018	SECRETARY APPOINTED MR MICHAEL JAMES STILWELL	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
18 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
6 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
5 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
22 Jun 2016	DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY	View document
22 Jun 2016	APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY	View document
22 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
1 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
10 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 25/10/2013	View document
10 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
10 Oct 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
12 Dec 2013	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN	View document
17 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
29 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
11 Oct 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 11/10/2012	View document
11 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
11 Oct 2012	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN	View document
15 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
19 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
15 Oct 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/09/2010	View document
15 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
17 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
16 Jan 2010	CURREXT FROM 31/05/2010 TO 30/11/2010	View document
24 Nov 2009	DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY	View document
9 Nov 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
6 May 2009	COMPANY NAME CHANGED QUADRANT NETWORK LIMITED CERTIFICATE ISSUED ON 06/05/09	View document
11 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
21 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
18 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
25 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
22 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
22 Feb 2006	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL	View document
21 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
21 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
14 Oct 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
21 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
20 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	View document
18 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
13 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01	View document
27 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00	View document
25 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
15 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99	View document
14 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
2 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98	View document
15 Oct 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS	View document
25 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97	View document
28 Oct 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
27 May 1997	REGISTERED OFFICE CHANGED ON 27/05/97 FROM: C/O QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX	View document
27 May 1997	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97	View document
12 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96	View document
9 Oct 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
5 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95	View document
6 Nov 1995	REGISTERED OFFICE CHANGED ON 06/11/95	View document
6 Nov 1995	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS	View document
30 Jan 1995	COMPANY NAME CHANGED QUADRANT LEASING LIMITED CERTIFICATE ISSUED ON 31/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
28 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94	View document
4 Oct 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
19 Nov 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
26 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93	View document
24 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Dec 1992	EXEMPTION FROM APPOINTING AUDITORS 14/09/90	View document
3 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92	View document
5 Nov 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
5 Nov 1992	SECRETARY'S PARTICULARS CHANGED	View document
19 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 28/02/91	View document
19 Mar 1992	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
19 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1991	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02	View document
19 Jun 1991	DIRECTOR RESIGNED	View document
22 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 14/09/90	View document
15 Oct 1990	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS	View document
18 Sep 1990	REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 40 PARK STREET LONDON WIY 3PE	View document
22 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 28/02/90	View document
13 Jun 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
19 Apr 1990	FULL ACCOUNTS MADE UP TO 28/02/89	View document
12 Mar 1990	REGISTERED OFFICE CHANGED ON 12/03/90 FROM: THE TOWER CENTRE HODDESDON HERTSEN11 8UT	View document
12 Mar 1990	NEW SECRETARY APPOINTED	View document
20 Dec 1989	COMPANY NAME CHANGED TELEPHONE WORLD LIMITED CERTIFICATE ISSUED ON 21/12/89	View document
7 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1989	NEW SECRETARY APPOINTED	View document
18 May 1989	NEW SECRETARY APPOINTED	View document
18 May 1989	REGISTERED OFFICE CHANGED ON 18/05/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX	View document
8 Mar 1989	DIRECTOR RESIGNED	View document
7 Nov 1988	DIRECTOR RESIGNED	View document
2 Nov 1988	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 29/02/88	View document
24 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
19 May 1988	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
29 Oct 1987	ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06	View document
27 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02	View document
23 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1987	NEW DIRECTOR APPOINTED	View document
8 Oct 1987	REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 37/41 MORTIMER STREET LONDON W1N 7RJ	View document
8 Oct 1987	AUDITOR'S RESIGNATION	View document
8 Oct 1987	ADOPT MEM AND ARTS 140987	View document
2 Apr 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08	View document