- Company search
- SYNECTICS SECURITY LIMITED
SYNECTICS SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
SYNECTICS SECURITY LIMITED
COMPANY NUMBER
05831231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
30/05/2006
(17 years and 10 months old)
WEBSITE
http://qsg.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/2006
02/12/2020
QUADRANT SECURITY GROUP LIMITED
View all previous names
Previous Names
31/05/2006 02/12/2020 QUADRANT SECURITY GROUP LIMITED
30/05/2006 31/05/2006 NEWCO 3006 LIMITED
NOTTINGHAM
NG9 5JN
Telephone: 01159252521
TPS: No
3 Attenborough Lane
Beeston
Nottingham
Nottinghamshire
NG9 5JN
Telephone: 9252521
Axis 6
Rhodes Way
Watford
Hertfordshire
WD24 4TP
Telephone: 211550
Credit Risk Overview
Want to learn more about SYNECTICS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNECTICS PLC | Active - Accounts Filed | View Report |
SYNECTICS SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2023 | Event: New Board Member Lucy Holloway-Bone (931447075) Appointed |
Date: 16/08/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNECTICS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECTICS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTICS SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/03/2012 - Present (12 years and 1 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/12/2017 - Present (6 years and 4 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/07/2020 - Present (3 years and 9 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/2022 - Present (1 years and 9 months) Born in Jul 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2023 | Event: New Board Member Lucy Holloway-Bone (931447075) Appointed |
Date: 16/08/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: Julie Town (910345833) has left the board |
Date: 05/12/2022 | Event: Stacey Louise Anderson (913442217) has left the board |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: David Michael Bedford (926576912) has left the board |
Date: 14/07/2022 | Event: New Board Member Amanda Louise Larnder (925781855) Appointed |
Date: 02/12/2021 | Event: Michael Graham Brocklesby (918017177) has left the board |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Board Member Iain Phillip Stringer (927174030) Appointed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Amanda Louise Larnder (925781855) has left the board |
Date: 15/01/2020 | Event: New Board Member David Michael Bedford (926576912) Appointed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Board Member Amanda Louise Larnder (925781855) Appointed |
Date: 26/04/2019 | Event: FOTOVALUE LIMITED (911277034) has left the board |
Date: 26/04/2019 | Event: Simon Beswick (913377001) has left the board |
Date: 06/03/2019 | Event: New Company Secretary Claire Susan Stewart (925594465) Appointed |
Date: 06/03/2019 | Event: Simon Beswick (925309219) has left the board |
Date: 05/12/2018 | Event: Michael James Stilwell (924499718) has left the board |
Date: 05/12/2018 | Event: Michael James Stilwell (919478334) has left the board |
Date: 05/12/2018 | Event: New Company Secretary Simon Beswick (925309219) Appointed |
Date: 05/12/2018 | Event: New Board Member Simon Beswick (913377001) Appointed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: Richard Paul Brierley (920869761) has left the board |
Date: 10/04/2018 | Event: New Company Secretary Michael James Stilwell (924499718) Appointed |
Date: 24/01/2018 | Event: New Board Member Mark Pennington (924231867) Appointed |
Date: 20/12/2017 | Event: Iain Beadle (918088257) has left the board |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: Nigel Charles Poultney (900848860) has left the board |
Date: 03/06/2016 | Event: New Company Secretary Richard Paul Brierley (920869761) Appointed |
Date: 05/02/2016 | Event: Lauren Marie Bradshaw (916060256) has left the board |
Date: 05/02/2016 | Event: Lauren Marie Bradshaw (916060256) has left the board |
Date: 03/12/2015 | Event: New Board Member Michael James Stilwell (919478334) Appointed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: John Shepherd (915158832) has left the board |
Date: 25/12/2014 | Event: John Martin Howe (916089557) has left the board |
Date: 12/12/2014 | Event: New Board Member Julie Town (910345833) Appointed |
Date: 12/12/2014 | Event: Julie Town (919316103) has left the board |
Date: 05/12/2014 | Event: New Board Member Julie Town (919316103) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier