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Home > England & Wales Companies > SYNECTICS HIGH SECURITY LIMITED
Company Information for

SYNECTICS HIGH SECURITY LIMITED

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,
Company Registration Number
02010248
Private Limited Company
Active

Company Overview

About Synectics High Security Ltd
SYNECTICS HIGH SECURITY LIMITED was founded on 1986-04-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Synectics High Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNECTICS HIGH SECURITY LIMITED
 
Legal Registered Office
SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Other companies in B80
 
Previous Names
QUADRANT NETWORK LIMITED06/05/2009
Filing Information
Company Number 02010248
Company ID Number 02010248
Date formed 1986-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNECTICS HIGH SECURITY LIMITED
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Company Officers of SYNECTICS HIGH SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES STILWELL
 Company Secretary 2018-04-06
FOTOVALUE LIMITED
 Director 1991-12-31
MARK GERALD GOODWIN
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL BRIERLEY
 Company Secretary 2016-06-17 2018-04-06
RICHARD PAUL BRIERLEY
 Director 2016-06-17 2018-04-06
NIGEL CHARLES POULTNEY
 Company Secretary 1993-02-25 2016-05-11
NIGEL CHARLES POULTNEY
 Director 2009-11-01 2016-05-11
VINCENT ASHE
 Company Secretary 1991-12-31 1993-02-25
HUGH PATRICK EGGLESTON
 Company Secretary 1991-09-30 1991-12-31
ROGER CHARLES HOLT
 Director 1991-09-30 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOTOVALUE LIMITED SSS MANAGEMENT SERVICES LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
FOTOVALUE LIMITED SSS MANAGED SERVICES LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
FOTOVALUE LIMITED SYNECTICS SECURITY LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
FOTOVALUE LIMITED SYNECTICS MOBILE SYSTEMS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
FOTOVALUE LIMITED SYNECTICS INDUSTRIAL SYSTEMS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
FOTOVALUE LIMITED SYNECTICS MANAGED SERVICES LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active
FOTOVALUE LIMITED SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
FOTOVALUE LIMITED SYNECTIC SYSTEMS GROUP LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
FOTOVALUE LIMITED FLASH NO. 3 LIMITED Director 2003-02-17 CURRENT 1921-07-01 Active
FOTOVALUE LIMITED QUADNETICS GROUP LIMITED Director 2003-02-05 CURRENT 2001-09-07 Active
FOTOVALUE LIMITED QUADRANT RESEARCH & DEVELOPMENT LIMITED Director 2001-12-20 CURRENT 1991-12-18 Active
FOTOVALUE LIMITED A1 PRESENTATIONS LIMITED Director 2001-12-20 CURRENT 1990-07-04 Active - Proposal to Strike off
FOTOVALUE LIMITED STANMORE SYSTEMS LTD Director 2001-03-12 CURRENT 1987-07-02 Active
FOTOVALUE LIMITED MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED Director 1999-11-24 CURRENT 1984-12-10 Active
FOTOVALUE LIMITED FLASH NO. 1 LIMITED Director 1997-03-01 CURRENT 1969-01-20 Active
FOTOVALUE LIMITED QUADRANT SECURITY GROUP LIMITED Director 1994-01-10 CURRENT 1983-03-28 Active
FOTOVALUE LIMITED QUADRANT PROPERTIES LTD. Director 1993-03-05 CURRENT 1983-06-20 Active
FOTOVALUE LIMITED QSG LIMITED Director 1993-03-05 CURRENT 1986-03-26 Active
FOTOVALUE LIMITED QUADNETICS LIMITED Director 1993-03-05 CURRENT 1988-02-10 Active
FOTOVALUE LIMITED S & M (PROCESSING) LIMITED Director 1993-03-05 CURRENT 1974-02-18 Active
FOTOVALUE LIMITED QUICK IMAGING CENTRE LIMITED Director 1993-03-05 CURRENT 1965-03-11 Active
FOTOVALUE LIMITED MIDLANDS VIDEO SYSTEMS LTD. Director 1992-05-19 CURRENT 1987-11-04 Active
FOTOVALUE LIMITED FOXALL AND CHAPMAN LIMITED Director 1992-04-11 CURRENT 1949-03-11 Active
FOTOVALUE LIMITED FLASH NO. 2 LIMITED Director 1991-12-31 CURRENT 1986-02-04 Active
FOTOVALUE LIMITED LOOK CCTV LIMITED Director 1991-12-31 CURRENT 1987-04-29 Active
FOTOVALUE LIMITED SYNECTIC SYSTEMS LIMITED Director 1991-12-31 CURRENT 1987-11-11 Active
FOTOVALUE LIMITED SYNECTICS TECHNOLOGY CENTRE LIMITED Director 1991-12-31 CURRENT 1987-11-11 Active
FOTOVALUE LIMITED NEWCO 3006 LIMITED Director 1991-12-31 CURRENT 1955-01-26 Active
FOTOVALUE LIMITED QUADRANT VIDEO SYSTEMS LIMITED Director 1991-12-30 CURRENT 1987-05-01 Active - Proposal to Strike off
FOTOVALUE LIMITED MVS (RESEARCH) LIMITED Director 1991-12-30 CURRENT 1984-12-11 Active
MARK GERALD GOODWIN SSS MANAGEMENT SERVICES LIMITED Director 2018-04-06 CURRENT 2006-06-08 Active
MARK GERALD GOODWIN S D A PROTEC LIMITED Director 2018-04-06 CURRENT 1986-04-17 Active - Proposal to Strike off
MARK GERALD GOODWIN QUADRANT VIDEO SYSTEMS LIMITED Director 2018-04-06 CURRENT 1987-05-01 Active - Proposal to Strike off
MARK GERALD GOODWIN SDA PROTEC (2001) LIMITED Director 2018-04-06 CURRENT 1993-02-05 Active - Proposal to Strike off
MARK GERALD GOODWIN SYNECTICS SECURITY NETWORKS LIMITED Director 2018-04-06 CURRENT 1995-01-25 Active
MARK GERALD GOODWIN QUADRANT SUPPORT SERVICES LIMITED Director 2018-04-06 CURRENT 2001-11-27 Active - Proposal to Strike off
MARK GERALD GOODWIN SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED Director 2018-04-06 CURRENT 2006-05-12 Active
MARK GERALD GOODWIN SYNECTICS INDUSTRIAL SYSTEMS LIMITED Director 2018-04-06 CURRENT 2006-05-19 Active
MARK GERALD GOODWIN SYNECTICS MANAGED SERVICES LIMITED Director 2018-04-06 CURRENT 2006-05-19 Active
MARK GERALD GOODWIN SYNECTICS GROUP LIMITED Director 2018-04-06 CURRENT 2009-06-23 Active
MARK GERALD GOODWIN SECURITY DESIGN ASSOCIATES (1979) LIMITED Director 2018-04-06 CURRENT 1979-09-06 Active - Proposal to Strike off
MARK GERALD GOODWIN MIDLANDS VIDEO SYSTEMS LTD. Director 2018-04-06 CURRENT 1987-11-04 Active
MARK GERALD GOODWIN INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED Director 2018-04-06 CURRENT 1989-09-29 Active - Proposal to Strike off
MARK GERALD GOODWIN LOOK CLOSED CIRCUIT T.V LIMITED Director 2018-04-06 CURRENT 1990-02-23 Active
MARK GERALD GOODWIN FALCON EQUIPMENT AND SYSTEMS LIMITED Director 2018-04-06 CURRENT 2001-07-02 Active - Proposal to Strike off
MARK GERALD GOODWIN SSS MANAGED SERVICES LIMITED Director 2018-04-06 CURRENT 2006-06-08 Active
MARK GERALD GOODWIN STANMORE SYSTEMS LTD Director 2018-04-06 CURRENT 1987-07-02 Active
MARK GERALD GOODWIN QUADRANT INTEGRATED SYSTEMS LIMITED Director 2018-04-06 CURRENT 1991-02-18 Active - Proposal to Strike off
MARK GERALD GOODWIN SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED Director 2018-04-06 CURRENT 1991-06-03 Active - Proposal to Strike off
MARK GERALD GOODWIN QUADRANT PROPERTIES LTD. Director 2018-04-06 CURRENT 1983-06-20 Active
MARK GERALD GOODWIN MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED Director 2018-04-06 CURRENT 1984-12-10 Active
MARK GERALD GOODWIN FLASH NO. 2 LIMITED Director 2018-04-06 CURRENT 1986-02-04 Active
MARK GERALD GOODWIN QSG LIMITED Director 2018-04-06 CURRENT 1986-03-26 Active
MARK GERALD GOODWIN PROTEC 2001 LIMITED Director 2018-04-06 CURRENT 1987-10-02 Active - Proposal to Strike off
MARK GERALD GOODWIN SYNECTIC SYSTEMS LIMITED Director 2018-04-06 CURRENT 1987-11-11 Active
MARK GERALD GOODWIN SYNECTICS TECHNOLOGY CENTRE LIMITED Director 2018-04-06 CURRENT 1987-11-11 Active
MARK GERALD GOODWIN QUADNETICS LIMITED Director 2018-04-06 CURRENT 1988-02-10 Active
MARK GERALD GOODWIN IES INTEGRATED ELECTRONIC SYSTEMS LIMITED Director 2018-04-06 CURRENT 1988-04-15 Active - Proposal to Strike off
MARK GERALD GOODWIN SECTRONIC (MARKETING) LIMITED Director 2018-04-06 CURRENT 1978-04-21 Active - Proposal to Strike off
MARK GERALD GOODWIN S & M (PROCESSING) LIMITED Director 2018-04-06 CURRENT 1974-02-18 Active
MARK GERALD GOODWIN QUICK IMAGING CENTRE LIMITED Director 2018-04-06 CURRENT 1965-03-11 Active
MARK GERALD GOODWIN NEWCO 3006 LIMITED Director 2018-04-06 CURRENT 1955-01-26 Active
MARK GERALD GOODWIN FOXALL AND CHAPMAN LIMITED Director 2018-04-06 CURRENT 1949-03-11 Active
MARK GERALD GOODWIN FLASH NO. 3 LIMITED Director 2018-04-06 CURRENT 1921-07-01 Active
MARK GERALD GOODWIN FLASH NO. 1 LIMITED Director 2018-04-06 CURRENT 1969-01-20 Active
MARK GERALD GOODWIN FOTOVALUE LIMITED Director 2018-04-06 CURRENT 1954-03-11 Active
MARK GERALD GOODWIN QUADRANT SECURITY GROUP LIMITED Director 2018-04-06 CURRENT 1983-03-28 Active
MARK GERALD GOODWIN MVS (RESEARCH) LIMITED Director 2018-04-06 CURRENT 1984-12-11 Active
MARK GERALD GOODWIN COEX LIMITED Director 2018-04-06 CURRENT 1985-05-08 Active
MARK GERALD GOODWIN QUADNETICS GROUP LIMITED Director 2018-04-06 CURRENT 2001-09-07 Active
MARK GERALD GOODWIN 407 FINANCE LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-12AP01DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE LARNDER
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-24AP01DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED
2019-03-04AP03Appointment of Mrs Claire Susan Stewart as company secretary on 2019-03-04
2019-03-04TM02Termination of appointment of Simon Beswick on 2019-03-04
2018-12-04AP03Appointment of Mr Simon Beswick as company secretary on 2018-11-30
2018-12-04TM02Termination of appointment of Michael James Stilwell on 2018-11-30
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-11AP01DIRECTOR APPOINTED MR MARK GERALD GOODWIN
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BRIERLEY
2018-04-11AP03Appointment of Mr Michael James Stilwell as company secretary on 2018-04-06
2018-04-11TM02Termination of appointment of Richard Paul Brierley on 2018-04-06
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-22AP03Appointment of Mr Richard Paul Brierley as company secretary on 2016-06-17
2016-06-22AP01DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES POULTNEY
2016-06-22TM02Termination of appointment of Nigel Charles Poultney on 2016-05-11
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 25/10/2013
2014-10-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0130/09/13 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-10-11AR0130/09/12 FULL LIST
2012-10-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 11/10/2012
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-10-19AR0130/09/11 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-10-15AR0130/09/10 FULL LIST
2010-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/09/2010
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-16AA01CURREXT FROM 31/05/2010 TO 30/11/2010
2009-11-24AP01DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY
2009-11-09AR0130/09/09 FULL LIST
2009-05-06CERTNMCOMPANY NAME CHANGED QUADRANT NETWORK LIMITED CERTIFICATE ISSUED ON 06/05/09
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-21363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-18363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-25363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-14363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-10-21363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-10-27363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-25363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-10-14363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-02288cSECRETARY'S PARTICULARS CHANGED
1998-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-10-15363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-10-28363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-05-27225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97
1997-05-27287REGISTERED OFFICE CHANGED ON 27/05/97 FROM: C/O QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX
1996-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-10-09363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/95
1995-11-06363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-01-30CERTNMCOMPANY NAME CHANGED QUADRANT LEASING LIMITED CERTIFICATE ISSUED ON 31/01/95
1994-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-10-04363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-11-19363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-06-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 14/09/90
1992-11-05363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-11-05363(288)SECRETARY'S PARTICULARS CHANGED
1992-03-19AAFULL ACCOUNTS MADE UP TO 28/02/91
1992-03-19363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SYNECTICS HIGH SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNECTICS HIGH SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SYNECTICS HIGH SECURITY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SYNECTICS HIGH SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNECTICS HIGH SECURITY LIMITED
Trademarks
We have not found any records of SYNECTICS HIGH SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNECTICS HIGH SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SYNECTICS HIGH SECURITY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SYNECTICS HIGH SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNECTICS HIGH SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNECTICS HIGH SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S8 0XN