SH

SYNECTICS HIGH SECURITY LIMITED

Active

Company number 02010248

Sheffield, England · Incorporated 15 April 1986

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TELEPHONE WORLD LIMITED · 15 April 1986 – 21 December 1989

QUADRANT LEASING LIMITED · 21 December 1989 – 31 January 1995

QUADRANT NETWORK LIMITED · 31 January 1995 – 6 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synectics Plc
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
6 April 2016
PS
Fotovalue Limited
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Corporate Director Company With Change Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Corporate Director Company With Change Date
Officers
11 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Corporate Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Certificate Change Of Name Company
Change Of Name
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Dormant
Accounts
27 March 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Address
22 February 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Dormant
Accounts
13 March 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Dormant
Accounts
14 December 2000 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Dormant
Accounts
15 December 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
2 July 1999 View
Accounts With Accounts Type Dormant
Accounts
3 December 1998 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Dormant
Accounts
25 January 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Address
27 May 1997 View
Legacy
Accounts
27 May 1997 View
Accounts With Accounts Type Dormant
Accounts
12 December 1996 View
Legacy
Annual Return
9 October 1996 View
Accounts With Accounts Type Dormant
Accounts
5 December 1995 View
Legacy
Annual Return
6 November 1995 View
Certificate Change Of Name Company
Change Of Name
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
28 November 1994 View
Legacy
Annual Return
4 October 1994 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Dormant
Accounts
26 August 1993 View
Legacy
Officers
24 June 1993 View
Resolution
Resolution
3 December 1992 View
Accounts With Accounts Type Dormant
Accounts
3 December 1992 View
Legacy
Annual Return
5 November 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Accounts
24 June 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Annual Return
15 October 1990 View
Resolution
Resolution
15 October 1990 View
Legacy
Address
18 September 1990 View
Legacy
Officers
22 June 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Address
12 March 1990 View
Certificate Change Of Name Company
Change Of Name
20 December 1989 View
Legacy
Mortgage
7 December 1989 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Address
18 May 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
7 November 1988 View
Legacy
Annual Return
2 November 1988 View
Accounts With Made Up Date
Accounts
10 October 1988 View
Accounts With Accounts Type Full
Accounts
24 May 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Accounts
29 October 1987 View
Legacy
Accounts
27 October 1987 View
Legacy
Officers
23 October 1987 View
Legacy
Mortgage
22 October 1987 View
Legacy
Officers
22 October 1987 View
Auditors Resignation Company
Auditors
8 October 1987 View
Resolution
Resolution
8 October 1987 View
Legacy
Address
8 October 1987 View
Legacy
Accounts
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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