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Companies House/Sheffield/Company profile

SYNECTICS HIGH SECURITY LIMITED

Active
02010248·incorporated 1986-04-15

SYNECTICS HIGH SECURITY LIMITED is an active UK private limited company, incorporated on 15 April 1986 at Companies House (number 02010248; OpenRegistry canonical ID GB-02010248-synectics-high-security-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-04-15
Registered Address
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYNECTICS HIGH SECURITY LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNECTICS HIGH SECURITY LIMITED has 2 persons with significant control on file:

  • Synectics Plc (England reg. 1740011). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Fotovalue Limited (England reg. 530172). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

SYNECTICS HIGH SECURITY LIMITED has previously traded as:

  • QUADRANT NETWORK LIMITED (until 2009-05-06)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02010248.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.