Sss Management Services Limited

General information

Name:

Sss Management Services Ltd

Office Address:

Sherwood House 119 Lees Road OL4 1JW Oldham

Number: 05840765

Incorporation date: 2006-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05840765 18 years ago, Sss Management Services Limited is categorised as a Private Limited Company. The firm's active registration address is Sherwood House, 119 Lees Road Oldham. The firm now known as Sss Management Services Limited was known as Synectics Security Networks up till 2022-08-01 then the business name was changed. This firm's classified under the NACE and SIC code 80200 meaning Security systems service activities. December 31, 2022 is the last time when the accounts were reported.

As mentioned in the enterprise's register, since November 2022 there have been three directors: Stacey A., Julie T. and Michael B..

The companies that control this firm include: Parfas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldham at Lees Road, OL4 1JW and was registered as a PSC under the registration number 11355178.

  • Previous company's names
  • Sss Management Services Limited 2022-08-01
  • Synectics Security Networks Limited 2006-06-08

Financial data based on annual reports

Company staff

Stacey A.

Role: Director

Appointed: 30 November 2022

Latest update: 10 February 2024

Julie T.

Role: Director

Appointed: 30 November 2022

Latest update: 10 February 2024

Michael B.

Role: Director

Appointed: 30 November 2022

Latest update: 10 February 2024

People with significant control

Parfas Limited
Address: Sherwood House Lees Road, Oldham, OL4 1JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11355178
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Synectics Security Limited
Address: 3 Attenborough Lane, Chilwell, Nottingham, NG9 5JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05831231
Notified on 22 August 2022
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 Uk Company Register
Registration number 1740011
Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
17
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