Menna Overview
Here’s a quick overview of SYNECTICS SECURITY NETWORKS LIMITED 👀 — a Sheffield based business that started in 1995.
SYNECTICS SECURITY NETWORKS LIMITED
- Company statusactive
- Company No03014280
- Age30 years 7 months Incorporated 25 January 1995
- Officers2
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
SYNECTICS SECURITY NETWORKS LIMITED is an active company incorporated on 25 January 1995 and based in Sheffield, England. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 12 May 2025
Change Sail Address Company With Old Address New Address
7 Months Ago on 27 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 May 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 01 Aug 2022
Change Of Name Notice
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 11 May 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
Move Registers To Registered Office Company With New Address
5 Years Ago on 27 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
STEWART, Claire Susan | secretary | 04 Mar 2019 | |
LARNDER, Amanda Louise | director | Jul 1980 | 04 Jul 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Synectics Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LARNDER, Amanda Louise, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
LARNDER, Amanda Louise, BESWICK, Simon are mutual persons.
LARNDER, Amanda Louise, BESWICK, Simon, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
LARNDER, Amanda Louise, BESWICK, Simon, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BEADLE, Iain, BESWICK, Simon, MOONAN, Paul Edmund, SHEPHERD, John, Mr., SINGLETON, Russell Craig, STILWELL, Michael James, TOWN, Julie are mutual persons.
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BESWICK, Simon are mutual persons.
LARNDER, Amanda Louise, BESWICK, Simon, STILWELL, Michael James are mutual persons.
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BESWICK, Simon, MOONAN, Paul Edmund, SHEPHERD, John, Mr., SINGLETON, Russell Craig, STILWELL, Michael James are mutual persons.
LARNDER, Amanda Louise, BESWICK, Simon, STILWELL, Michael James are mutual persons.
GERAGHTY, Paul Kevin Ian are mutual persons.
GERAGHTY, Paul Kevin Ian, HISCOCK, Bruce Edward Heath, BESWICK, Simon, MOIR, William John Wallace, PARKER, Philip Hull, RICKS, Roy William, SHEPHERD, John, Mr., SMITH, Clive Alan, STILWELL, Michael James are mutual persons.
MIGHELL, Howard Stanley are mutual persons.
MIGHELL, Howard Stanley are mutual persons.
MIGHELL, Howard Stanley are mutual persons.
MIGHELL, Howard Stanley are mutual persons.
MIGHELL, Howard Stanley are mutual persons.
MIGHELL, Howard Stanley are mutual persons.
MIGHELL, Howard Stanley are mutual persons.
POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BEADLE, Iain are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BEDFORD, David Michael are mutual persons.
BESWICK, Simon, GOODWIN, Mark Gerald, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
BESWICK, Simon, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
BRIERLEY, Richard Paul are mutual persons.
BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
GOODWIN, Mark Gerald are mutual persons.
MOONAN, Paul Edmund are mutual persons.
MOONAN, Paul Edmund are mutual persons.
MOONAN, Paul Edmund are mutual persons.
MOONAN, Paul Edmund are mutual persons.
MOONAN, Paul Edmund are mutual persons.
PARKER, Philip Hull are mutual persons.
SHEPHERD, John, Mr. are mutual persons.
SINGLETON, Russell Craig are mutual persons.
SINGLETON, Russell Craig are mutual persons.
SINGLETON, Russell Craig are mutual persons.
SINGLETON, Russell Craig are mutual persons.
SINGLETON, Russell Craig are mutual persons.
SINGLETON, Russell Craig are mutual persons.
STILWELL, Michael James are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
SYNECTICS PLC
LARNDER, Amanda Louise, BESWICK, Simon, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
SYNECTICS NO. 2 LIMITED
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BESWICK, Simon, GOODWIN, Mark Gerald, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
SYNECTIC SYSTEMS LIMITED
LARNDER, Amanda Louise, BESWICK, Simon, GOODWIN, Mark Gerald, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
QUADRANT SECURITY GROUP LIMITED
LARNDER, Amanda Louise are mutual persons.
QUICK IMAGING CENTRE LIMITED
LARNDER, Amanda Louise, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
SYNECTICS GROUP LIMITED
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
SYNECTICS SECURITY LIMITED
LARNDER, Amanda Louise, POULTNEY, Nigel Charles are mutual persons.
SYNECTICS HIGH SECURITY LIMITED
LARNDER, Amanda Louise, POULTNEY, Nigel Charles are mutual persons.
STANMORE SYSTEMS LTD
LARNDER, Amanda Louise, BESWICK, Simon, SHEPHERD, John, Mr. are mutual persons.
SANPHO PENSION TRUSTEES LIMITED
LARNDER, Amanda Louise, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
SSS MANAGEMENT SERVICES LIMITED
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, TOWN, Julie are mutual persons.
HOLDERS TECHNOLOGY UK LIMITED
GERAGHTY, Paul Kevin Ian are mutual persons.
HOLDERS COMPONENTS LIMITED
GERAGHTY, Paul Kevin Ian are mutual persons.
HOLDERS TECHNOLOGY LTD
GERAGHTY, Paul Kevin Ian are mutual persons.
BULGIN LIMITED
GERAGHTY, Paul Kevin Ian are mutual persons.
MATERIAL CHANGE LIMITED
GERAGHTY, Paul Kevin Ian are mutual persons.
MATERIAL CHANGE COMPOSTING LIMITED
GERAGHTY, Paul Kevin Ian are mutual persons.
GLOBAL MACHINERY SOLUTIONS LIMITED
GERAGHTY, Paul Kevin Ian are mutual persons.
BIOVENTIX PLC
HISCOCK, Bruce Edward Heath are mutual persons.
EVERYLIFE TECHNOLOGIES LIMITED
HISCOCK, Bruce Edward Heath are mutual persons.
PETARDS LIMITED
HISCOCK, Bruce Edward Heath are mutual persons.
PETARDS GROUP PLC
HISCOCK, Bruce Edward Heath are mutual persons.
HENLEY WOOD 24 LIMITED
MIGHELL, Howard Stanley are mutual persons.
FITZHERBERT SPUR 2023 LIMITED
MIGHELL, Howard Stanley are mutual persons.
BOILERPLATE PRODUCTIONS LIMITED
MIGHELL, Howard Stanley are mutual persons.
ROYAL TOKAJI WINES OF HUNGARY LIMITED
MIGHELL, Howard Stanley are mutual persons.
FITZHERBERT ROAD 2022 LIMITED
MIGHELL, Howard Stanley are mutual persons.
FITZHERBERT ROAD PROPERTY LIMITED
MIGHELL, Howard Stanley are mutual persons.
FARLINGTON PROPERTY HOLDINGS LIMITED
MIGHELL, Howard Stanley are mutual persons.
FITZHERBERT SPUR LIMITED
MIGHELL, Howard Stanley are mutual persons.
OLD RESERVOIR ROAD LIMITED
MIGHELL, Howard Stanley are mutual persons.
BURROUGH HILL PROPERTIES LIMITED
MIGHELL, Howard Stanley are mutual persons.
MARSHLANDS SPUR LIMITED
MIGHELL, Howard Stanley are mutual persons.
FINANGLE LIMITED
MIGHELL, Howard Stanley are mutual persons.
HARWIN PLC
MIGHELL, Howard Stanley are mutual persons.
PRIVATEFLY LTD
MIGHELL, Howard Stanley are mutual persons.
WPDL LIMITED
MIGHELL, Howard Stanley are mutual persons.
STARLIGHT FILMS LIMITED
MIGHELL, Howard Stanley are mutual persons.
QSG LIMITED
POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
PETTITS LIMITED
BEADLE, Iain are mutual persons.
MOTIVAIR COMPRESSORS LIMITED
BEADLE, Iain are mutual persons.
SMITH WIRES LIMITED
BEDFORD, David Michael are mutual persons.
FINEMOULDS LIMITED
BEDFORD, David Michael are mutual persons.
JOHN SHAW LIFTING & TESTING SERVICES LIMITED
BEDFORD, David Michael are mutual persons.
CARCLO ZEPHYR LIMITED
BEDFORD, David Michael are mutual persons.
DOUGLAS CAMPBELL LIMITED
BEDFORD, David Michael are mutual persons.
THOMAS WHITE & SONS, LIMITED
BEDFORD, David Michael are mutual persons.
TRU-GRIT LIMITED
BEDFORD, David Michael are mutual persons.
SIMERA SENSE UK LTD
BESWICK, Simon are mutual persons.
SUTHERLAND SPACEPORT LTD.
BESWICK, Simon are mutual persons.
COEX LIMITED
BESWICK, Simon, GOODWIN, Mark Gerald, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
LOOK CLOSED CIRCUIT T.V LIMITED
BESWICK, Simon, BRIERLEY, Richard Paul, SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
LOOK CCTV LIMITED
BESWICK, Simon, SHEPHERD, John, Mr. are mutual persons.
SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
BRIERLEY, Richard Paul are mutual persons.
SIMS GROUP UK HOLDINGS LIMITED
BRIERLEY, Richard Paul are mutual persons.
SIMS METAL LIMITED
BRIERLEY, Richard Paul are mutual persons.
SIMS LIFECYCLE SERVICES LIMITED
BRIERLEY, Richard Paul are mutual persons.
FLASH NO. 1 LIMITED
BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
QUADNETICS LIMITED
BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
QUADRANT PROPERTIES LTD.
BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
HAGLEY CRICKET CLUB GROUND LIMITED
GOODWIN, Mark Gerald are mutual persons.
CANCER AND POLIO RESEARCH FUND LIMITED
MOONAN, Paul Edmund are mutual persons.
NORTH WEST CANCER RESEARCH (INCORPORATING CLATTERBRIDGE CANCER RESEARCH "CCR")
MOONAN, Paul Edmund are mutual persons.
BRIGHT FUTURES EDUCATIONAL TRUST
MOONAN, Paul Edmund are mutual persons.
PROSPECT PLACE (WINDSOR) RES. ASSOC. LIMITED
PARKER, Philip Hull are mutual persons.
BUE SHIPS LIMITED
PARKER, Philip Hull are mutual persons.
FIREANGEL SAFETY TECHNOLOGY GROUP PLC
SHEPHERD, John, Mr., STILWELL, Michael James are mutual persons.
INFOTEC HOLDINGS LIMITED
SINGLETON, Russell Craig are mutual persons.
IGL LIMITED
SINGLETON, Russell Craig are mutual persons.
INFOTEC LIMITED
SINGLETON, Russell Craig are mutual persons.
21ST CENTURY TECHNOLOGY LIMITED
SINGLETON, Russell Craig are mutual persons.
LINEFIT ENGINEERING LIMITED
SINGLETON, Russell Craig are mutual persons.
CITYSPACE LIMITED
SINGLETON, Russell Craig are mutual persons.
JOURNEO PASSENGER SYSTEMS LIMITED
SINGLETON, Russell Craig are mutual persons.
21ST CENTURY INTEGRATED SYSTEMS LIMITED
SINGLETON, Russell Craig are mutual persons.
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
SINGLETON, Russell Craig are mutual persons.
BRIDGE ALERT LIMITED
SINGLETON, Russell Craig are mutual persons.
SEXTONS GROUP LIMITED
SINGLETON, Russell Craig are mutual persons.
ECOMANAGER LIMITED
SINGLETON, Russell Craig are mutual persons.
21ST CENTURY TECHNOLOGY GROUP LIMITED
SINGLETON, Russell Craig are mutual persons.
TOAD LIMITED
SINGLETON, Russell Craig are mutual persons.
21ST CENTURY FLEET SYSTEMS LIMITED
SINGLETON, Russell Craig are mutual persons.
21ST CENTURY PASSENGER SYSTEMS LIMITED
SINGLETON, Russell Craig are mutual persons.
SECOND BASE SYSTEMS LIMITED
SINGLETON, Russell Craig are mutual persons.
JOURNEO PLC
SINGLETON, Russell Craig are mutual persons.
CORETROL LIMITED
SINGLETON, Russell Craig are mutual persons.
LIFESAFE HOLDINGS PLC
STILWELL, Michael James are mutual persons.
LIFESAFE TECHNOLOGIES LIMITED
STILWELL, Michael James are mutual persons.
AMBLESIDE 1976 LIMITED
STILWELL, Michael James are mutual persons.
VISUM TECHNOLOGIES PLC
STILWELL, Michael James are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SYNECTICS SECURITY NETWORKS LIMITED 👀 — a Sheffield based business that started in 1995.