SYNECTICS HIGH SECURITY LIMITED
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD S8 0XN- Active
- Private Limited Company
- Company No. 02010248
- Last Updated: 01 Mar 2024
Company Profile
SYNECTICS HIGH SECURITY LIMITED was incorporated on Tuesday, April 15, 1986 as a Private Limited Company with registered address in SHEFFIELD. SYNECTICS HIGH SECURITY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 6 months and 23 days.
| Name | SYNECTICS HIGH SECURITY LIMITED |
|---|---|
| Company number | 02010248 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fotovalue Limited Birmingham Road, B80 7AS |
Dates: Wednesday, April 6, 2016 - present
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
|
| Synectics Plc Birmingham Road, B80 7AS |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNECTICS HIGH SECURITY LIMITED | 15 Apr 1986 |
| QUADRANT NETWORK LIMITED | 06 May 2009 |