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SYNECTICS HIGH SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synectics High Security Limited. The company was founded 38 years ago and was given the registration number 02010248. The firm's registered office is in SHEFFIELD. You can find them at Synectics House, 3-4 Broadfield Close, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SYNECTICS HIGH SECURITY LIMITED
Company Number:02010248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1986
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary04 March 2019Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director04 July 2022Active
5 Ellington Way, Epsom, KT18 5TA

Secretary31 December 1991Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Secretary30 November 2018Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary17 June 2016Active
Flat 5, 41 Earlsfield Road, London, SW18 3DB

Secretary-Active
4 Holt Road, Studley, B80 7NX

Secretary25 February 1993Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Secretary06 April 2018Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director06 January 2020Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director17 June 2016Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS

Director06 April 2018Active
Russets, Ridgeway Pyrford, Woking, GU22 8PN

Director-Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN

Director18 April 2019Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Director01 November 2009Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS

Corporate Director31 December 1991Active

People with Significant Control

Synectics Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studley Point, Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Fotovalue Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studley Point, Birmingham Road, Studley, England, B80 7AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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