SYNECTICS SECURITY LIMITED
Company number 05840789 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 30 May 2026 | Accounts for a dormant company made up to 2025-11-30 · 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 |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 12 May 2025 | Accounts for a dormant company made up to 2024-11-30 · 3 pages | View document |
| 1 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 19 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 4 May 2024 | Accounts for a dormant company made up to 2023-11-30 · 3 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 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 |
| 10 Jan 2023 | Appointment of Mrs Amanda Louise Larnder as a director on 2022-07-04 · 2 pages | View document |
| 25 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 |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 21 May 2020 | COMPANY NAME CHANGED QUADRANT SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/20 | View document |
| 21 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND | 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 |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, 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 |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | View document |
| 10 Apr 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNECTICS PLC | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 21 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 20 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 18 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 18 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 25/10/2013 | View document |
| 18 Jun 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 | 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 UNITED KINGDOM | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 19 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 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 |
| 20 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 15 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 08/06/2010 | 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 |
| 19 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | S366A DISP HOLDING AGM 12/06/06 | View document |
| 5 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | View document |
| 8 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |