SS

SYNECTICS SECURITY LIMITED

Active

Company number 05840789

Sheffield, England · Incorporated 8 June 2006

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

Last updated on 25 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 SUPPORT SERVICES LIMITED · 8 June 2006 – 21 May 2020

SSS MANAGED SERVICES LIMITED · 21 May 2020 – 19 August 2024

OCULAR INTEGRATION LIMITED · 19 August 2024 – 31 October 2024

QUADRANT SUPPORT LIMITED · 31 October 2024 – 1 November 2024

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