SM

SYNECTICS MOBILE SYSTEMS LIMITED

Active

Company number 05822491

Sheffield, England · Incorporated 19 May 2006

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

Last updated on 24 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

QUADRANT MOBILE SURVEILLANCE LIMITED · 9 June 2006 – 5 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
19 May 2025
Next due
2 June 2026
Overdue by 4 months

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 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
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 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
Confirmation Statement With No Updates
Confirmation Statement
20 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
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Change Corporate Director Company With Change Date
Officers
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Corporate Director Company With Change Date
Officers
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Corporate Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 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
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
12 June 2009 View
Certificate Change Of Name Company
Change Of Name
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
18 March 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Legacy
Annual Return
25 May 2007 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
9 June 2006 View
Incorporation Company
Incorporation
19 May 2006 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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