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All Information about:

                        
Name

Synectics High Security Limited

Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
VAT ID no VAT ID available
Company No. 02010248 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Quadrant Network Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fotovalue Limited Status: Active Notified: 06/04/2016 Companies House Number: 00530172 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Synectics Plc Status: Active Notified: 06/04/2016 Companies House Number: 01740011 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Larnder, Amanda Louise Sheffield, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Claire Susan Sheffield, England Status: Active Notified: 04/03/2019 Role: Secretary