Synectics Security Ltd was founded on 28 March 1983 and are based in Sheffield, it has a status of "Active". This business has 7 directors listed as Stewart, Claire Susan, Beswick, Simon, Brierley, Richard Paul, Stilwell, Michael James, Clarke, Charles Stewart, Edwards, Ian Donald, Holliday, David Henry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Charles Stewart | N/A | 10 January 1994 | 1 |
| EDWARDS, Ian Donald | N/A | 10 January 1994 | 1 |
| HOLLIDAY, David Henry | N/A | 10 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Claire Susan | 04 March 2019 | - | 1 |
| BESWICK, Simon | 30 November 2018 | 04 March 2019 | 1 |
| BRIERLEY, Richard Paul | 17 June 2016 | 06 April 2018 | 1 |
| STILWELL, Michael James | 06 April 2018 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| RESOLUTIONS - N/A | 02 July 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| MR04 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM02 - Termination of appointment of secretary | 04 March 2019 | |
| AP03 - Appointment of secretary | 04 March 2019 | |
| AP03 - Appointment of secretary | 04 December 2018 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| AP03 - Appointment of secretary | 11 April 2018 | |
| TM02 - Termination of appointment of secretary | 11 April 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| AP03 - Appointment of secretary | 22 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM02 - Termination of appointment of secretary | 22 June 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| CH02 - Change of particulars for corporate director | 14 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AD01 - Change of registered office address | 08 November 2012 | |
| CH02 - Change of particulars for corporate director | 08 November 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AA01 - Change of accounting reference date | 16 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH02 - Change of particulars for corporate director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| CERTNM - Change of name certificate | 07 March 2006 | |
| 287 - Change in situation or address of Registered Office | 22 February 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| 287 - Change in situation or address of Registered Office | 27 May 1997 | |
| 225 - Change of Accounting Reference Date | 27 May 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| 363a - Annual Return | 22 August 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 23 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 287 - Change in situation or address of Registered Office | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 363b - Annual Return | 03 December 1992 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| AA - Annual Accounts | 17 September 1992 | |
| 288 - N/A | 02 September 1992 | |
| CERTNM - Change of name certificate | 06 April 1992 | |
| 288 - N/A | 11 March 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 17 July 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 22 April 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| CERTNM - Change of name certificate | 25 May 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 03 May 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 287 - Change in situation or address of Registered Office | 17 March 1989 | |
| 288 - N/A | 15 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| 288 - N/A | 12 December 1988 | |
| RESOLUTIONS - N/A | 05 December 1988 | |
| 287 - Change in situation or address of Registered Office | 05 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1988 | |
| AA - Annual Accounts | 09 November 1988 | |
| CERTNM - Change of name certificate | 26 October 1988 | |
| 363 - Annual Return | 20 June 1988 | |
| AA - Annual Accounts | 20 November 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| AA - Annual Accounts | 06 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 February 1993 | Fully Satisfied |
N/A |
| Charge | 13 April 1983 | Fully Satisfied |
N/A |
