SYNECTICS SECURITY NETWORKS LIMITED

active Company number 03014280

Private Limited by Shares · Incorporated on 25th Jan 1995

Get report

SIC code: 99999
Registered office: Sheffield, S8 0XN
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

Reports & checks Buy a company report Run an identity check

Overview

SYNECTICS SECURITY NETWORKS LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 25th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

52 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in S8 0XN £2,700,000 as of 10th Sep 2020 View postcode page

Average price (all time) £2,612,500

Average price (since 2016) £2,700,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Stewart	Secretary	4th Mar 2019	This company	Not recorded	—
Paul Williams	Director	26th Aug 2025		British	View profile
Synectics Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
SYNECTICS EFX LIMITED	11734200	19th Dec 2018	active
SYNECTICS NO. 2 LIMITED	07103133	12th Dec 2009	active
SYNECTICS GROUP LIMITED	06942245	23rd Jun 2009	active
SYNECTICS SECURITY LIMITED	05840789	8th Jun 2006	active
SYNECTICS MOBILE SYSTEMS LIMITED	05822491	19th May 2006	active

Showing the latest 5 of 51 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

25th Jan 1995 Company incorporated
25th Jan 1995 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
25th Jan 1995 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
25th Jan 1995 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jan 1995 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jan 1995 Howard Mighell appointed as Director
25th Jan 1995 Roy Ricks appointed as Director
25th Jan 1995 Howard Mighell appointed as Secretary
1st Oct 1995 Terence Baker appointed as Director
6th Dec 1997 Howard Mighell resigned as Director
30th Sep 1998 Howard Mighell resigned as Secretary
30th Sep 1998 Bruce Hiscock appointed as Secretary
8th Dec 1998 Roy Ricks resigned as Director
8th Dec 1998 Bruce Hiscock appointed as Director
10th Feb 1999 Clive Smith appointed as Director
6th Mar 2000 Clive Smith resigned as Director
6th Mar 2000 Philip Parker appointed as Director
6th Aug 2001 Philip Parker resigned as Director
6th Aug 2001 William Moir appointed as Director
1st Nov 2002 William Moir resigned as Director
1st Nov 2002 Paul Geraghty appointed as Director
1st Nov 2002 Bruce Hiscock resigned as Secretary
1st Nov 2002 Paul Geraghty appointed as Secretary
31st May 2005 Bruce Hiscock resigned as Director
15th Dec 2005 Russell Singleton appointed as Director
15th Dec 2005 Nigel Poultney appointed as Director
15th Dec 2005 Paul Geraghty resigned as Secretary
15th Dec 2005 Nigel Poultney appointed as Secretary
15th Mar 2006 Paul Geraghty resigned as Director
4th Nov 2008 John Shepherd appointed as Director
31st Dec 2009 Terence Baker resigned as Director
6th May 2010 Russell Singleton resigned as Director
1st Dec 2010 Paul Moonan appointed as Director
27th Jun 2013 Paul Moonan resigned as Director
23rd Aug 2013 Iain Beadle appointed as Director
23rd Aug 2013 Julie Town appointed as Director
31st Jan 2015 John Shepherd resigned as Director
31st Jan 2015 Michael Stilwell appointed as Director
30th Nov 2015 Nigel Poultney resigned as Director
6th Apr 2016 Synectics Plc appointed as Corporate PSC
11th May 2016 Nigel Poultney resigned as Secretary
26th May 2016 Richard Brierley appointed as Secretary
30th Nov 2017 Iain Beadle resigned as Director
3rd Jan 2018 Julie Town resigned as Director
3rd Jan 2018 Richard Brierley appointed as Director
6th Apr 2018 Richard Brierley resigned as Director
6th Apr 2018 Mark Goodwin appointed as Director
6th Apr 2018 Richard Brierley resigned as Secretary
6th Apr 2018 Michael Stilwell appointed as Secretary
30th Nov 2018 Michael Stilwell resigned as Director
30th Nov 2018 Michael Stilwell resigned as Secretary
30th Nov 2018 Simon Beswick appointed as Secretary
30th Nov 2018 Simon Beswick appointed as Director
4th Mar 2019 Claire Stewart appointed as Secretary
4th Mar 2019 Simon Beswick resigned as Secretary
18th Apr 2019 Mark Goodwin resigned as Director
18th Apr 2019 Amanda Larnder appointed as Director
18th Apr 2019 Simon Beswick resigned as Director
6th Jan 2020 Amanda Larnder resigned as Director
6th Jan 2020 David Bedford appointed as Director
1st Jul 2022 David Bedford resigned as Director
4th Jul 2022 Amanda Larnder appointed as Director
26th Aug 2025 Paul Williams appointed as Director
26th Aug 2025 Amanda Larnder resigned as Director
25th Jan 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans