Menna Overview
Here’s a quick overview of SYNECTICS SECURITY LIMITED 👀 — a Sheffield based business that started in 2006.
SYNECTICS SECURITY LIMITED
- Company statusactive
- Company No05840789
- Age20 years 1 month Incorporated 8 June 2006
- Officers2
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
SYNECTICS SECURITY LIMITED is an active company incorporated on 8 June 2006 and based in Sheffield, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 30 May 2026
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Certificate Change Of Name Company
1 Year Ago on 01 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 31 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Resolution
6 Years Ago on 21 May 2020
Change Of Name Notice
6 Years Ago on 21 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
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 |
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LARNDER, Amanda Louise, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
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LARNDER, Amanda Louise, POULTNEY, Nigel Charles, FOTOVALUE LIMITED are mutual persons.
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LARNDER, Amanda Louise, FOTOVALUE LIMITED are mutual persons.
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
LARNDER, Amanda Louise, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
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LARNDER, Amanda Louise, FOTOVALUE LIMITED are mutual persons.
LARNDER, Amanda Louise, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald are mutual persons.
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, FOTOVALUE LIMITED are mutual persons.
LARNDER, Amanda Louise, FOTOVALUE LIMITED are mutual persons.
LARNDER, Amanda Louise are mutual persons.
LARNDER, Amanda Louise, POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
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POULTNEY, Nigel Charles, BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
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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.
BRIERLEY, Richard Paul are mutual persons.
BRIERLEY, Richard Paul are mutual persons.
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BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
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BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
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BRIERLEY, Richard Paul are mutual persons.
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BRIERLEY, Richard Paul, GOODWIN, Mark Gerald, FOTOVALUE LIMITED are mutual persons.
GOODWIN, Mark Gerald are mutual persons.
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FOTOVALUE LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SYNECTICS SECURITY LIMITED 👀 — a Sheffield based business that started in 2006.