Website & contact details
- Group website
- The site of this company’s group or brand.
Synectics Security Limited
- Incorporated
- 8 June 2006 (20 years)
- Previously known as
- Quadrant Support Limited (until 1 November 2024)Ocular Integration Limited (until 31 October 2024)SSS Managed Services Limited (until 19 August 2024)Earlier: Quadrant Support Services LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Synectics House3-4 Broadfield CloseSheffieldS8 0XN
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born May 1969 (57)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (11 former)
26 August 2025
26 August 2025
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
Appointed Beswick, Simon as Secretary
30 November 2018
Resigned Stilwell, Michael James as Secretary
6 April 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
6 April 2018
Appointed Stilwell, Michael James as Secretary
17 June 2016
Appointed Brierley, Richard Paul as Secretary
17 June 2016
11 May 2016
11 May 2016
1 November 2009
8 June 2006
8 June 2006
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
Public Limited Company
Reg. no. 1740011
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 May 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 2 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Appointment of a director | |||
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 |
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