Synectics Security Networks Limited

Company Name	Synectics Security Networks Limited
Director	Amanda Louise Larnder
Company Status	Active
Company Number	03014280
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Amanda Louise Larnder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Howard Stanley Mighell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Roy William Ricks
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Security Consultant
Correspondence Address	87 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Mr Terence Ernest Baker
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(8 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Nirvana Broomfield Road Kingswood Kent ME17 3NZ

Secretary Name	Mr Bruce Edward Heath Hiscock
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Clive Alan Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(4 years after company formation)
Appointment Duration	1 year (resigned 06 March 2000)
Role	Company Director
Correspondence Address	The Spinney Devenish Lane Ascot Berkshire SL5 9QU

Director Name	Philip Hull Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	1 Quarry Lane Lower Shiplake Henley Oxfordshire RG9 3JW

Director Name	Mr William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Mr Paul Kevin Ian Geraghty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Secretary Name	Mr Paul Kevin Ian Geraghty
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(10 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	15 December 2005(10 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm St Margarets Road Alderton Tewkesbury Gloucestershire GL20 8NN Wales

Director Name	Mr Paul Edmund Moonan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon House, Coldharbour Lane Aylesford Kent ME20 7NS

Director Name	Mr Iain Beadle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Miss Julie Town
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(20 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	26 May 2016(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(22 years, 11 months after company formation)
Appointment Duration	3 months (resigned 06 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(23 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(23 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(23 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Amanda Louise Larnder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(24 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sss-support.co.uk
Email address	[email protected]
Telephone	01622 798200
Telephone region	Maidstone

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Synectics PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,062,000
Gross Profit	£1,925,000
Net Worth	£169,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

30 October 2014	Delivered on: 3 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 July 2010	Delivered on: 23 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 May 2008	Delivered on: 9 June 2008 Satisfied on: 5 December 2012 Persons entitled: The Co-Operative Bank PLC Classification: Master security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge shall extend to all charges, incumbrances and rights see image for full details. Fully Satisfied
17 February 2003	Delivered on: 21 February 2003 Satisfied on: 17 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 February 2003	Delivered on: 21 February 2003 Satisfied on: 17 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 2001	Delivered on: 29 March 2001 Satisfied on: 14 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1996	Delivered on: 5 June 1996 Satisfied on: 16 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
1 August 2022	Company name changed sss management services LTD\certificate issued on 01/08/22 RES15 ‐ Change company name resolution on 2022-07-19 (3 pages)
1 August 2022	Change of name notice (2 pages)
12 July 2022	Termination of appointment of David Michael Bedford as a director on 1 July 2022 (1 page)
12 July 2022	Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022 (2 pages)
30 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (3 pages)
29 September 2020	Satisfaction of charge 6 in full (2 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
11 May 2020	Satisfaction of charge 030142800007 in full (1 page)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 January 2020	Register(s) moved to registered office address Synectics House 3-4 Broadfield Close Sheffield S8 0XN (1 page)
13 January 2020	Appointment of Mr David Michael Bedford as a director on 6 January 2020 (2 pages)
13 January 2020	Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020 (1 page)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
23 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 April 2019	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
3 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
6 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
6 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
6 April 2018	Appointment of Mr Micheal James Stilwell as a secretary on 6 April 2018 (2 pages)
6 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
6 April 2018	Secretary's details changed for Mr Micheal James Stilwell on 6 April 2018 (1 page)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
3 January 2018	Appointment of Mr Richard Paul Brierley as a director on 3 January 2018 (2 pages)
3 January 2018	Termination of appointment of Julie Town as a director on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Julie Town as a director on 3 January 2018 (1 page)
3 January 2018	Appointment of Mr Richard Paul Brierley as a director on 3 January 2018 (2 pages)
18 December 2017	Termination of appointment of Iain Beadle as a director on 30 November 2017 (1 page)
18 December 2017	Termination of appointment of Iain Beadle as a director on 30 November 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 30 November 2015 (17 pages)
6 September 2016	Full accounts made up to 30 November 2015 (17 pages)
1 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
1 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 26 May 2016 (2 pages)
1 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
1 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 26 May 2016 (2 pages)
12 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 (5 pages)
12 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 (5 pages)
1 December 2015	Termination of appointment of Nigel Charles Poultney as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Nigel Charles Poultney as a director on 30 November 2015 (1 page)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (20 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (20 pages)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100,000 (7 pages)
19 February 2015	Registered office address changed from Shannon House 245 Coldharbour Lane Aylesford Kent ME20 7NS England to C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100,000 (7 pages)
19 February 2015	Registered office address changed from Shannon House 245 Coldharbour Lane Aylesford Kent ME20 7NS England to C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS on 19 February 2015 (1 page)
18 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
18 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
6 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
6 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
6 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
6 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
3 November 2014	Registration of charge 030142800007, created on 30 October 2014 (34 pages)
3 November 2014	Registration of charge 030142800007, created on 30 October 2014 (34 pages)
1 October 2014	Section 519 (1 page)
1 October 2014	Section 519 (1 page)
2 September 2014	Full accounts made up to 30 November 2013 (20 pages)
2 September 2014	Full accounts made up to 30 November 2013 (20 pages)
14 March 2014	Registered office address changed from , C/O Synectics Plc, Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from , C/O Synectics Plc, Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS on 14 March 2014 (1 page)
19 February 2014	Registered office address changed from , Shannon House, Coldharbour Lane, Aylesford, Kent, ME20 7NS on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100,000 (7 pages)
19 February 2014	Register inspection address has been changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom (1 page)
19 February 2014	Registered office address changed from , Shannon House, Coldharbour Lane, Aylesford, Kent, ME20 7NS on 19 February 2014 (1 page)
19 February 2014	Register inspection address has been changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom (1 page)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100,000 (7 pages)
29 August 2013	Full accounts made up to 30 November 2012 (22 pages)
29 August 2013	Full accounts made up to 30 November 2012 (22 pages)
28 August 2013	Appointment of Mr Iain Beadle as a director (2 pages)
28 August 2013	Appointment of Mr Iain Beadle as a director (2 pages)
23 August 2013	Appointment of Miss Julie Town as a director (2 pages)
23 August 2013	Appointment of Miss Julie Town as a director (2 pages)
26 July 2013	Termination of appointment of Paul Moonan as a director (1 page)
26 July 2013	Termination of appointment of Paul Moonan as a director (1 page)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Register inspection address has been changed from Haydon Hosue 5 Alcester Road Studley Warwickshire B80 7AN (1 page)
31 January 2013	Register inspection address has been changed from Haydon Hosue 5 Alcester Road Studley Warwickshire B80 7AN (1 page)
31 January 2013	Register(s) moved to registered inspection location (1 page)
31 January 2013	Register(s) moved to registered inspection location (1 page)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 May 2012	Full accounts made up to 30 November 2011 (20 pages)
1 May 2012	Full accounts made up to 30 November 2011 (20 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
20 April 2011	Full accounts made up to 30 November 2010 (19 pages)
20 April 2011	Full accounts made up to 30 November 2010 (19 pages)
17 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Appointment of Mr Paul Edmund Moonan as a director (2 pages)
7 January 2011	Appointment of Mr Paul Edmund Moonan as a director (2 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
19 February 2010	Termination of appointment of Terence Baker as a director (1 page)
19 February 2010	Termination of appointment of Terence Baker as a director (1 page)
16 February 2010	Director's details changed for John Shepherd on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for John Shepherd on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Full accounts made up to 31 May 2009 (18 pages)
10 February 2010	Full accounts made up to 31 May 2009 (18 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
23 October 2009	Register inspection address has been changed (4 pages)
23 October 2009	Register inspection address has been changed (4 pages)
9 April 2009	Return made up to 25/01/09; full list of members (4 pages)
9 April 2009	Return made up to 25/01/09; full list of members (4 pages)
6 January 2009	Full accounts made up to 31 May 2008 (18 pages)
6 January 2009	Full accounts made up to 31 May 2008 (18 pages)
24 November 2008	Director appointed john shepherd (2 pages)
24 November 2008	Director appointed john shepherd (2 pages)
7 November 2008	Director's change of particulars / terence baker / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / terence baker / 31/10/2008 (1 page)
9 June 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 June 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 April 2008	Return made up to 25/01/08; full list of members (4 pages)
2 April 2008	Return made up to 25/01/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 31 May 2007 (17 pages)
4 February 2008	Full accounts made up to 31 May 2007 (17 pages)
12 June 2007	Auditor's resignation (1 page)
12 June 2007	Auditor's resignation (1 page)
29 May 2007	Full accounts made up to 31 May 2006 (16 pages)
29 May 2007	Full accounts made up to 31 May 2006 (16 pages)
23 May 2007	Registered office changed on 23/05/07 from: c/o quadnetics group PLC, haydon house 5 alcester road, studley, warwickshire B80 7AN (1 page)
23 May 2007	Registered office changed on 23/05/07 from: c/o quadnetics group PLC, haydon house 5 alcester road, studley, warwickshire B80 7AN (1 page)
30 March 2007	Return made up to 25/01/07; full list of members 363(287) ‐ Registered office changed on 30/03/07 (7 pages)
30 March 2007	Return made up to 25/01/07; full list of members 363(287) ‐ Registered office changed on 30/03/07 (7 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (14 pages)
2 May 2006	Full accounts made up to 30 June 2005 (14 pages)
13 March 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 March 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New secretary appointed;new director appointed (3 pages)
29 June 2005	Registered office changed on 29/06/05 from: ryarsh house, roughetts road, ryarsh, west malling, kent ME19 5LR (1 page)
29 June 2005	Registered office changed on 29/06/05 from: ryarsh house, roughetts road, ryarsh, west malling, kent ME19 5LR (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
18 January 2005	Return made up to 25/01/05; full list of members (7 pages)
18 January 2005	Return made up to 25/01/05; full list of members (7 pages)
1 December 2004	Full accounts made up to 30 June 2004 (13 pages)
1 December 2004	Full accounts made up to 30 June 2004 (13 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Return made up to 25/01/04; full list of members (7 pages)
31 January 2004	Return made up to 25/01/04; full list of members (7 pages)
1 December 2003	Full accounts made up to 30 June 2003 (13 pages)
1 December 2003	Full accounts made up to 30 June 2003 (13 pages)
11 June 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2003	Full accounts made up to 30 June 2002 (13 pages)
15 April 2003	Full accounts made up to 30 June 2002 (13 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
11 November 2002	Ad 02/10/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2002	Nc inc already adjusted 02/10/02 (1 page)
11 November 2002	Particulars of contract relating to shares (4 pages)
11 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2002	Nc inc already adjusted 02/10/02 (1 page)
11 November 2002	Ad 02/10/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 November 2002	Particulars of contract relating to shares (4 pages)
21 August 2002	Company name changed security support services limite d\certificate issued on 21/08/02 (2 pages)
21 August 2002	Company name changed security support services limite d\certificate issued on 21/08/02 (2 pages)
19 February 2002	Return made up to 25/01/02; full list of members (7 pages)
19 February 2002	Return made up to 25/01/02; full list of members (7 pages)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Full accounts made up to 30 June 2001 (12 pages)
23 November 2001	Full accounts made up to 30 June 2001 (12 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (3 pages)
17 August 2001	New director appointed (3 pages)
29 March 2001	Particulars of mortgage/charge (9 pages)
29 March 2001	Particulars of mortgage/charge (9 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 March 2001	Memorandum and Articles of Association (9 pages)
20 March 2001	Memorandum and Articles of Association (9 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
6 February 2001	Return made up to 25/01/01; full list of members (7 pages)
6 February 2001	Return made up to 25/01/01; full list of members (7 pages)
18 December 2000	Full accounts made up to 30 June 2000 (12 pages)
18 December 2000	Full accounts made up to 30 June 2000 (12 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
21 February 2000	Full accounts made up to 30 June 1999 (12 pages)
21 February 2000	Full accounts made up to 30 June 1999 (12 pages)
29 January 2000	Return made up to 25/01/00; full list of members (7 pages)
29 January 2000	Return made up to 25/01/00; full list of members (7 pages)
17 November 1999	Registered office changed on 17/11/99 from: 1 abbey wood road, kings hill, west malling, kent ME19 4YT (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 1 abbey wood road, kings hill, west malling, kent ME19 4YT (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
29 January 1999	Return made up to 25/01/99; full list of members (6 pages)
29 January 1999	Return made up to 25/01/99; full list of members (6 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
20 December 1998	Full accounts made up to 30 June 1998 (12 pages)
20 December 1998	Full accounts made up to 30 June 1998 (12 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Secretary resigned (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
30 April 1998	Full accounts made up to 30 June 1997 (12 pages)
11 February 1998	Return made up to 25/01/98; no change of members (4 pages)
11 February 1998	Return made up to 25/01/98; no change of members (4 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
17 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
17 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
25 February 1997	Full accounts made up to 30 September 1996 (12 pages)
25 February 1997	Full accounts made up to 30 September 1996 (12 pages)
14 February 1997	Return made up to 25/01/97; no change of members (4 pages)
14 February 1997	Return made up to 25/01/97; no change of members (4 pages)
6 August 1996	Full accounts made up to 30 September 1995 (9 pages)
6 August 1996	Full accounts made up to 30 September 1995 (9 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Return made up to 25/01/96; full list of members 363(287) ‐ Registered office changed on 16/02/96 (6 pages)
16 February 1996	Return made up to 25/01/96; full list of members 363(287) ‐ Registered office changed on 16/02/96 (6 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
20 September 1995	Company name changed security systems support LIMITED\certificate issued on 21/09/95 (4 pages)
20 September 1995	Company name changed security systems support LIMITED\certificate issued on 21/09/95 (4 pages)
25 January 1995	Incorporation (17 pages)
25 January 1995	Incorporation (17 pages)

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