SYNECTICS SECURITY NETWORKS LIMITED

Company summary

Company number: 03014280
Status: ACTIVE
Incorporated / age: 25 January 199531 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Nature of business
Dormant Company
Previous company names
SSS MANAGEMENT SERVICES LTD
SECURITY SUPPORT SERVICES LIMITED
SECURITY SYSTEMS SUPPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Claire Susan ACTIVE	Secretary	04 Mar 2019				Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
WILLIAMS, Paul John ACTIVE	Director	26 Aug 2025		United Kingdom	May 1969	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Secretary	30 Nov 2018	04 Mar 2019			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Secretary	26 May 2016	06 Apr 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
GERAGHTY, Paul Kevin Ian RESIGNED	Secretary	01 Nov 2002	15 Dec 2005			Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
HISCOCK, Bruce Edward Heath RESIGNED	Secretary	30 Sep 1998	01 Nov 2002			2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
MIGHELL, Howard Stanley RESIGNED	Secretary	25 Jan 1995	30 Sep 1998			25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
POULTNEY, Nigel Charles RESIGNED	Secretary	15 Dec 2005	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1995	25 Jan 1995			6-8 Underwood Street, London, N1 7JQ
BAKER, Terence Ernest RESIGNED	Director	01 Oct 1995	31 Dec 2009	England	June 1942	Nirvana, Broomfield Road, Kingswood, Kent, ME17 3NZ
BEADLE, Iain RESIGNED	Director	23 Aug 2013	30 Nov 2017	United Kingdom	October 1967	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
BEDFORD, David Michael RESIGNED	Director	06 Jan 2020	01 Jul 2022	England	January 1968	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Director	03 Jan 2018	06 Apr 2018	United Kingdom	March 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
GERAGHTY, Paul Kevin Ian RESIGNED	Director	01 Nov 2002	15 Mar 2006	United Kingdom	November 1960	Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ
GOODWIN, Mark Gerald RESIGNED	Director	06 Apr 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
HISCOCK, Bruce Edward Heath RESIGNED	Director	08 Dec 1998	31 May 2005	United Kingdom	November 1958	2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF
LARNDER, Amanda Louise RESIGNED	Director	04 Jul 2022	26 Aug 2025	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
LARNDER, Amanda Louise RESIGNED	Director	18 Apr 2019	06 Jan 2020	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
MIGHELL, Howard Stanley RESIGNED	Director	25 Jan 1995	06 Dec 1997	United Kingdom	December 1962	25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
MOIR, William John Wallace RESIGNED	Director	06 Aug 2001	01 Nov 2002	United Kingdom	May 1938	Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ
MOONAN, Paul Edmund RESIGNED	Director	01 Dec 2010	27 Jun 2013	England	November 1961	Shannon House, Coldharbour Lane, Aylesford, Kent, ME20 7NS
PARKER, Philip Hull RESIGNED	Director	06 Mar 2000	06 Aug 2001		February 1946	1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
POULTNEY, Nigel Charles RESIGNED	Director	15 Dec 2005	30 Nov 2015	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
RICKS, Roy William RESIGNED	Director	25 Jan 1995	08 Dec 1998		February 1946	87 St Marys Drive, Benfleet, Essex, SS7 1LH
SHEPHERD, John, Mr. RESIGNED	Director	04 Nov 2008	31 Jan 2015	United Kingdom	December 1953	Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
SINGLETON, Russell Craig RESIGNED	Director	15 Dec 2005	06 May 2010	England	January 1959	417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
SMITH, Clive Alan RESIGNED	Director	10 Feb 1999	06 Mar 2000		June 1954	The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU
STILWELL, Michael James RESIGNED	Director	31 Jan 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
TOWN, Julie RESIGNED	Director	23 Aug 2013	03 Jan 2018	England	June 1965	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Jan 1995	25 Jan 1995			6-8 Underwood Street, London, N1 7JQ

STEWART, Claire Susan ACTIVE
Role: Secretary
Appointed on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

WILLIAMS, Paul John ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BESWICK, Simon RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 26 May 2016
Resigned on: 06 Apr 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

GERAGHTY, Paul Kevin Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 15 Dec 2005
Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

HISCOCK, Bruce Edward Heath RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 01 Nov 2002
Address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF

MIGHELL, Howard Stanley RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 30 Sep 1998
Address: 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 30 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BAKER, Terence Ernest RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1942
Address: Nirvana, Broomfield Road, Kingswood, Kent, ME17 3NZ

BEADLE, Iain RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1968
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BESWICK, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Apr 2019
Country of Residence: Scotland
Date of birth: July 1964
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

GERAGHTY, Paul Kevin Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Monkwood Cottage, Whitakers Way, Loughton, Essex, IG10 1SQ

GOODWIN, Mark Gerald RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: June 1972
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

HISCOCK, Bruce Edward Heath RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 2 Webbs Cottages, The Green, North Warnborough, Hampshire, RG29 1HF

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 18 Apr 2019
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

MIGHELL, Howard Stanley RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 06 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE

MOIR, William John Wallace RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Shrublands, Lockhampton Hill, Cheltenham, Gloucestershire, GL53 9QJ

MOONAN, Paul Edmund RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: November 1961
Address: Shannon House, Coldharbour Lane, Aylesford, Kent, ME20 7NS

PARKER, Philip Hull RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 06 Aug 2001
Date of birth: February 1946
Address: 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

RICKS, Roy William RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 08 Dec 1998
Date of birth: February 1946
Address: 87 St Marys Drive, Benfleet, Essex, SS7 1LH

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

SINGLETON, Russell Craig RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: January 1959
Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

SMITH, Clive Alan RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 06 Mar 2000
Date of birth: June 1954
Address: The Spinney Devenish Lane, Ascot, Berkshire, SL5 9QU

STILWELL, Michael James RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: February 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

TOWN, Julie RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 03 Jan 2018
Country of Residence: England
Date of birth: June 1965
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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