Ltd Facts The UK company register, as filed

Register entry · No. 02010248

SYNECTICS HIGH SECURITY LIMITED

Active Private Limited Company Incorporated 15 Apr 1986

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Apr 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, ENGLAND, S8 0XN

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SYNECTICS HIGH SECURITY LIMITED current
    2. QUADRANT NETWORK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul John Williams Director Director 26 Aug 2025 — May 1969 British · United Kingdom
Claire Susan Stewart Secretary 4 Mar 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fotovalue Limited company · 530172 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — —
Synectics Plc company · 1740011 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYNECTICS HIGH SECURITY LIMITED still trading?

The register shows SYNECTICS HIGH SECURITY LIMITED as active.

What does SYNECTICS HIGH SECURITY LIMITED do?

It files the industry code 99999 (Dormant Company).

When was SYNECTICS HIGH SECURITY LIMITED set up?

It was incorporated on 15 April 1986.

When are SYNECTICS HIGH SECURITY LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is SYNECTICS HIGH SECURITY LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs SYNECTICS HIGH SECURITY LIMITED?

SYNECTICS HIGH SECURITY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02086543 TRITON BUSINESS FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 1986 99999 · Dormant Company
  2. 02086213 ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1986 99999 · Dormant Company
  3. NI020082 EMERDON INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1986 99999 · Dormant Company
  4. 02085446 SLB CONSTRUCTION MANAGEMENT LIMITED Active Private Limited Company Inc. 19 Dec 1986 99999 · Dormant Company
  5. 02085287 PEEL HOUSE MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 1986 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House