SYNECTICS HIGH SECURITY LIMITED
Company number 02010248 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-04-15
- Registered office
- Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Postcode
- S8 0XN
- Capital
- 100 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-11-30
- Next due by
- 2027-08-31
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2025-09-30
- Next due by
- 2026-10-14
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 14 resigned
Paul John WILLIAMS
Director
MRS CLAIRE SUSAN STEWART
Secretary
Group structure
Controlled by FOTOVALUE LIMITED — since 2016-04-06
Controlled by SYNECTICS PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| QUADRANT NETWORK LIMITED | 2009-05-06 |
| QUADRANT LEASING LIMITED | 1995-01-31 |
| TELEPHONE WORLD LIMITED | 1989-12-21 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| C/O SYNECTICS PLC, STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS | 2019-12-02 |
| C/O C/O SYNECTICS PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN | 2013-12-12 |
| C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN | 2012-10-11 |
| QUADNETICS GROUP PLC, NORTH COURT HOUSE MORTON BAGOT, STUDLEY, WARWICKSHIRE B80 7EL | 2006-02-22 |
| C/O QUADRANT GROUP PLC, PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM B18 6LX | 1997-05-27 |
| 40 PARK STREET, LONDON, WIY 3PE | 1990-09-18 |
| THE TOWER CENTRE, HODDESDON, HERTSEN11 8UT | 1990-03-12 |
| PRIORY HOUSE, PITSFORD STREET, BIRMINGHAM, B18 6LX | 1989-05-18 |
| 37/41 MORTIMER STREET, LONDON, W1N 7RJ | 1987-10-08 |
Among its peers
Among the oldest 25%
of 1,446 similar companies in S, trading since 1986
The class of 1986
35%
of the 915 companies in this sector incorporated in 1986 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.