SYNECTICS SECURITY NETWORKS LIMITED
Non-Trading
General Information
NAME
SYNECTICS SECURITY NETWORKS LIMITED
COMPANY NUMBER
03014280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/01/1995
(29 years and 11 months old)
WEBSITE
www.sss-support.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/08/2002
01/08/2022
SSS MANAGEMENT SERVICES LTD
View all previous names
SHEFFIELD
S8 0XN
3 Axis
Hawkfield Way
Bristol
Avon
BS14 0BY
Telephone: 9473670
Shannon House
245 Coldharbour Lane
Aylesford
Kent
ME20 7NS
Telephone: 798200
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| SSS MANAGEMENT SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNECTICS SECURITY NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECTICS SECURITY NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTICS SECURITY NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 23 Past: 10 |
View Report |
|
25/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
25/01/1995 - 08/12/1998 (3 years and 10 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 25/01/1995 - Present (29 years and 11 months) Secretary: 25/01/1995 - Present (29 years and 11 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 22 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | David Michael Bedford (926576912) has left the board |
| 14/07/2022 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Amanda Louise Larnder (925781855) has left the board |
| 15/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 06/03/2019 | Simon Beswick (925306364) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925593277) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 05/12/2018 | Michael James Stilwell (924500041) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925306364) Appointed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 10/08/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 10/04/2018 | New Company Secretary Michael James Stilwell (924500041) Appointed |
| 10/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 10/04/2018 | Richard Paul Brierley (920869780) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Julie Town (910345833) has left the board |
| 05/01/2018 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 20/12/2017 | Iain Beadle (918088257) has left the board |
| 06/09/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 03/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 03/06/2016 | New Company Secretary Richard Paul Brierley (920869780) Appointed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 23/02/2015 | Change in Reg. Office |
| 10/02/2015 | John Shepherd (915158832) has left the board |
| 10/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 06/11/2014 | New Accounts filed |
| 18/03/2014 | Change in Reg. Office |
| 24/02/2014 | New Confirmation Statement filed |
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