SS

SYNECTICS SECURITY NETWORKS LIMITED

Active

Company number 03014280

Sheffield, England · Incorporated 25 January 1995

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

Last updated on 24 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

SECURITY SYSTEMS SUPPORT LIMITED · 25 January 1995 – 21 September 1995

SECURITY SUPPORT SERVICES LIMITED · 21 September 1995 – 21 August 2002

SSS MANAGEMENT SERVICES LTD · 21 August 2002 – 1 August 2022

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
25 January 2026
Next due
8 February 2027
5 months 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 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
26 January 2026 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
Change Sail Address Company With Old Address New Address
Address
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Certificate Change Of Name Company
Change Of Name
1 August 2022 View
Change Of Name Notice
Change Of Name
1 August 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
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Move Registers To Registered Office Company With New Address
Address
27 January 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
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
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Change Person Secretary Company With Change Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Miscellaneous
Miscellaneous
1 October 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Change Sail Address Company With Old Address
Address
19 February 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Sail Address Company With Old Address
Address
31 January 2013 View
Move Registers To Sail Company
Address
31 January 2013 View
Legacy
Mortgage
7 December 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Legacy
Mortgage
23 July 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Change Sail Address Company
Address
23 October 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Mortgage
9 June 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Auditors Resignation Company
Auditors
12 June 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Address
23 May 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Address
9 January 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Mortgage
17 November 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
29 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
15 April 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Capital
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Legacy
Capital
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Certificate Change Of Name Company
Change Of Name
21 August 2002 View
Legacy
Annual Return
19 February 2002 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Mortgage
29 March 2001 View
Memorandum Articles
Incorporation
20 March 2001 View
Resolution
Resolution
20 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
9 May 2000 View
Accounts With Accounts Type Full
Accounts
21 February 2000 View
Legacy
Annual Return
29 January 2000 View
Legacy
Address
17 November 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
21 December 1998 View
Accounts With Accounts Type Full
Accounts
20 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Accounts
17 July 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Annual Return
14 February 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Mortgage
5 June 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Officers
3 November 1995 View
Certificate Change Of Name Company
Change Of Name
20 September 1995 View
Legacy
Accounts
16 February 1995 View
Legacy
Officers
2 February 1995 View
Incorporation Company
Incorporation
25 January 1995 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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