Synectics Security Limited, Chilwell
Synectics Security Limited is a private limited company. Formerly, it was called Quadrant Security Group Limited (changed on 2020-12-02). Situated at 3 Attenborough Lane, Chilwell NG9 5JN, the aforementioned 17 years old enterprise was incorporated on 2006-05-30 and is classified as "security systems service activities" (Standard Industrial Classification: 80200).5 directors can be found in the company: Lucy H. (appointed on 09 October 2023), Amanda L. (appointed on 04 July 2022), Iain S. (appointed on 07 July 2020). Moving on to the secretaries (1 in total), we can name: Claire S. (appointed on 04 March 2019).
| About | |
|---|---|
| Name: Synectics Security Limited | |
| Number: 05831231 | |
| Incorporation date: 2006-05-30 | |
| End of financial year: 30 November |
| Address: |
3 Attenborough Lane Chilwell NG9 5JN |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Synectics Plc
6 April 2016
| Address | Synectics House 3- 4 Broadfield Close, Sheffield, S8 0XN, England |
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Uk Company Register |
| Registration number | 1740011 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Synectics Security Limited confirmation statement filing is 2024-06-13. The latest confirmation statement was submitted on 2023-05-30. The due date for the next annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.
1 person of significant control is listed in the official register, an only business Synectics Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3- 4 Broadfield Close, S8 0XN Sheffield.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to November 30, 2022 filed on: 10th, August 2023 | accounts |
Free Download
(35 pages)
|
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