Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
SSS Management Services Limited
- Incorporated
- 8 June 2006 (20 years)
- Previously known as
- Synectics Security Networks Limited (until 1 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Stacey Louise Anderson
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Sherwood House119 Lees RoadOldhamOL4 1JW
Officers 3 active
Officer details are public data from the Companies House register.
Anderson, Stacey Louise
Director · Appointed 30 November 2022
British
Born November 1980
Director · Appointed 30 November 2022
Also at Federal Security (UK) Limited (proposed for strike-off), Veritas Asset Protection Solutions Limited
British
Born August 1970 (56)
Director · Appointed 30 November 2022
British
Born June 1965 (61)
Officer history (12 former)
30 November 2022
Appointed Anderson, Stacey Louise as Director
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Resigned Stewart, Claire Susan as Secretary
4 July 2022
1 July 2022
6 January 2020
6 January 2020
18 April 2019
18 April 2019
18 April 2019
4 March 2019
Resigned Beswick, Simon as Secretary
4 March 2019
Appointed Stewart, Claire Susan as Secretary
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
Appointed Beswick, Simon as Secretary
6 April 2018
6 April 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
Appointed Stilwell, Michael James as Secretary
17 June 2016
17 June 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
Resigned Poultney, Nigel Charles as Director
11 May 2016
1 November 2009
Appointed Poultney, Nigel Charles as Director
8 June 2006
8 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11355178
Former controllers (2)
30 November 2022
Ceased Synectics Security Limited — Owns 75–100% of shares
22 August 2022
Ceased Synectics PLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£23,084)
- Cash
- £581,641
- Employees
- 49
- Debt Ratio
- 101%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,326,467 | £1,355,925 | £1,369,872 |
| Current Assets | £2,289,060 | £2,171,581 | £1,688,806 |
| Debtors | £1,707,419 | £2,089,243 | |
| Cash | £581,641 | £82,338 | |
| Creditors (< 1 year) | £2,103,104 | £2,150,001 | £1,889,747 |
| Creditors (> 1 year) | £1,535,507 | £1,523,542 | |
| Net Current Assets | £185,956 | £21,580 | (£35,730) |
| Net Assets | (£23,084) | (£146,037) | £98,790 |
| Shareholder Funds | (£23,084) | (£146,037) | £98,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 13 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 April 2025 | Total exemption full accounts | 31 December 2023 | ||
| 27 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 24 December 2024 | Previous accounting period shortened |
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