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Synectics Security Networks LTD

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Reports

Full Company ReportSYNECTICS SECURITY NETWORKS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£2,089,243 +30.10%
Employees£41 +2.43%
Total assets£1,377,505 -1.23%

Details

Company type Private Limited Company, Active
Company Number 05840765
Record last updated Saturday, December 3, 2022 3:51:57 AM UTC
Official Address Haydon House 5 Alcester Road Studley
There are 80 companies registered at this street
Locality Studley
Region Warwickshire, England
Postal Code B807AN
Sector Dormant Company

Charts

Visits

SYNECTICS SECURITY NETWORKS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-52024-62025-12025-32025-4012

Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 30, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 30, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 22, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 22, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 4, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 6, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 18, 2019 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 18, 2019 Appointment of a woman Appointment of a woman
Registry Mar 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 8, 2006 Appointment of a person as Director Appointment of a person as Director

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