Synectics Security Networks Limited

Active03014280 Private limited company
Incorporated
25 January 1995 (31 years)
Previously known as
SSS Management Services Ltd (until 1 August 2022)
Security Support Services Limited (until 21 August 2002)
Security Systems Support Limited (until 21 September 1995)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
Also at Synectic Systems Group Limited, Synectics No. 2 Limited, Synectics High Security Limited · more companies
British
Born May 1969 (57)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (30 former)
26 August 2025
Resigned Larnder, Amanda Louise as Director
26 August 2025
Appointed Williams, Paul John as Director
4 July 2022
Appointed Larnder, Amanda Louise as Director
1 July 2022
Resigned Bedford, David Michael as Director
6 January 2020
Appointed Bedford, David Michael as Director
6 January 2020
Resigned Larnder, Amanda Louise as Director
18 April 2019
Resigned Beswick, Simon as Director
18 April 2019
Appointed Larnder, Amanda Louise as Director
18 April 2019
Resigned Goodwin, Mark Gerald as Director
4 March 2019
Appointed Stewart, Claire Susan as Secretary
4 March 2019
Resigned Beswick, Simon as Secretary
30 November 2018
Resigned Stilwell, Michael James as Director
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
Appointed Beswick, Simon as Director
6 April 2018
Appointed Goodwin, Mark Gerald as Director
6 April 2018
Resigned Brierley, Richard Paul as Director
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
Appointed Stilwell, Michael James as Secretary
3 January 2018
Appointed Brierley, Richard Paul as Director
3 January 2018
Resigned Town, Julie as Director
30 November 2017
Resigned Beadle, Iain as Director
26 May 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
Resigned Poultney, Nigel Charles as Secretary
30 November 2015
Resigned Poultney, Nigel Charles as Director
31 January 2015
Appointed Stilwell, Michael James as Director
31 January 2015
Resigned Shepherd, John, Mr. as Director
23 August 2013
Appointed Town, Julie as Director
23 August 2013
Appointed Beadle, Iain as Director
27 June 2013
Resigned Moonan, Paul Edmund as Director
1 December 2010
Appointed Moonan, Paul Edmund as Director
6 May 2010
Resigned Singleton, Russell Craig as Director
31 December 2009
Resigned Baker, Terence Ernest as Director
4 November 2008
Appointed Shepherd, John, Mr. as Director
15 March 2006
Resigned Geraghty, Paul Kevin Ian as Director
15 December 2005
Appointed Poultney, Nigel Charles as Director
15 December 2005
Appointed Singleton, Russell Craig as Director
15 December 2005
Appointed Poultney, Nigel Charles as Secretary
15 December 2005
Resigned Geraghty, Paul Kevin Ian as Secretary
31 May 2005
Resigned Hiscock, Bruce Edward Heath as Director
1 November 2002
Appointed Geraghty, Paul Kevin Ian as Secretary
1 November 2002
Appointed Geraghty, Paul Kevin Ian as Director
1 November 2002
Resigned Hiscock, Bruce Edward Heath as Secretary
1 November 2002
Resigned Moir, William John Wallace as Director
6 August 2001
Appointed Moir, William John Wallace as Director
6 August 2001
Resigned Parker, Philip Hull as Director
6 March 2000
Resigned Smith, Clive Alan as Director
6 March 2000
Appointed Parker, Philip Hull as Director
10 February 1999
Appointed Smith, Clive Alan as Director
8 December 1998
Appointed Hiscock, Bruce Edward Heath as Director
8 December 1998
Resigned Ricks, Roy William as Director
30 September 1998
Appointed Hiscock, Bruce Edward Heath as Secretary
30 September 1998
Resigned Mighell, Howard Stanley as Secretary
6 December 1997
Resigned Mighell, Howard Stanley as Director
1 October 1995
Appointed Baker, Terence Ernest as Director
25 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 January 1995
Appointed Mighell, Howard Stanley as Director
25 January 1995
Appointed Mighell, Howard Stanley as Secretary
25 January 1995
Appointed Ricks, Roy William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 1740011

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Synectics PLC
Coex Limited Owns 75–100% of shares
Flash No. 1 Limited Owns 75–100% of shares
Flash No. 2 Limited Owns 25–50% of shares
Flash No. 3 Limited Owns 75–100% of shares
Fotovalue Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited Owns 25–50% of shares
Sanpho Pension Trustees Limited Owns 25–50% of shares
Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
Look CCTV Limited Owns 25–50% of shares
Look Closed Circuit T.V Limited Owns 75–100% of shares
Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
MVS (Research) Limited Owns 75–100% of shares
Newco 3006 Limited Owns 75–100% of shares
Ocular Integration Limited Owns 75–100% of shares
Protec Limited Owns 75–100% of shares
QSG Limited Owns 75–100% of shares
Synectics Security Networks Limited This company Owns 75–100% of shares
And 19 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company30 November 2025
26 January 2026Confirmation statement with no updates25 January 2026
2 September 2025Appointment of a director
2 September 2025Termination of appointment of a director
12 May 2025Accounts for a dormant company30 November 2024
Show all recent filings

Some other companies at this address

Coex Limited
Flash No. 1 Limited
Flash No. 2 Limited
Flash No. 3 Limited
Fotovalue Limited
Foxall and Chapman Limited

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