Synectics Security Networks Limited

General information

Name:

Synectics Security Networks Ltd

Office Address:

Synectics House 3-4 Broadfield Close S8 0XN Sheffield

Number: 03014280

Incorporation date: 1995-01-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Synectics House, Sheffield S8 0XN Synectics Security Networks Limited is categorised as a Private Limited Company with 03014280 Companies House Reg No. It has been founded twenty nine years ago. It has been already two years since It's name is Synectics Security Networks Limited, but up till 2022 the name was Sss Management Services and before that, up till 2002-08-21 this company was known under the name Security Support Services. It means this company used four other names. This enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. 2022-11-30 is the last time the company accounts were reported.

Having two job advert since 2014-12-18, the company has been quite active on the labour market. On 2015-08-17, it was looking for candidates for a full time Helpdesk Operator post in Bristol, and on 2014-12-18, for the vacant post of a full time Temporary 3 Month Helpdesk Operator in Bristol.

Presently, this specific company has just one director: Amanda L., who was arranged to perform management duties on 2022-07-04. Since January 2020 David B., had performed the duties for this specific company till the resignation in July 2022. Furthermore another director, including Amanda L. resigned on 2020-01-06. Additionally, the managing director's assignments are constantly backed by a secretary - Claire S., who joined this specific company on 2019-03-04.

  • Previous company's names
  • Synectics Security Networks Limited 2022-08-01
  • Sss Management Services Ltd 2002-08-21
  • Security Support Services Limited 1995-09-21
  • Security Systems Support Limited 1995-01-25

Company staff

Amanda L.

Role: Director

Appointed: 04 July 2022

Latest update: 9 April 2024

Claire S.

Role: Secretary

Appointed: 04 March 2019

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Synectics Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Studley at 88 Birmingham Road, B80 7AS and was registered as a PSC under the reg no 1740011.

Synectics Plc
Address: Studley Point 88 Birmingham Road, Studley, B80 7AS, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England Company Register
Registration number 1740011
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Jobs and Vacancies at Synectics Security Networks Ltd

Helpdesk Operator in Bristol, posted on Monday 17th August 2015
Region / City South West, Bristol
Industry Other industries
Salary £16554.24 per hour
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email l.andrews@sss-support.co.uk
Job reference code Helpdesk
 
Temporary 3 Month Helpdesk Operator in Bristol, posted on Thursday 18th December 2014
Region / City South West, Bristol
Industry Other industries
Salary £16554.24 per year
Experience less than one year
Work hours Temporary contract
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email j.godfrey@sss-support.co.uk
Job reference code Helpdesk
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

Closest Companies - by postcode