SSS Management Services Limited

Company Name	SSS Management Services Limited
Company Status	Active
Company Number	05840765
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)
Previous Name	Synectics Security Networks Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Stacey Louise Anderson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood House 119 Lees Road Oldham OL4 1JW

Director Name	Mr Michael Gerard Braddock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood House 119 Lees Road Oldham OL4 1JW

Director Name	Miss Julie Town
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood House 119 Lees Road Oldham OL4 1JW

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	United Kingdom
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	17 June 2016(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
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(11 years, 10 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(11 years, 10 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

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(12 years, 5 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

Secretary Name	Mrs Claire Susan Stewart
Status	Resigned
Appointed	04 March 2019(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	Sherwood House 119 Lees Road Oldham OL4 1JW

Director Name	Mrs Amanda Louise Larnder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(12 years, 10 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(13 years, 7 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	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	quadnetics.com

Location

Registered Address	Sherwood House 119 Lees Road Oldham OL4 1JW
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Synectics PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
6 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2022	Appointment of Stacey Louise Anderson as a director on 30 November 2022 (2 pages)
1 December 2022	Notification of Parfas Limited as a person with significant control on 30 November 2022 (2 pages)
1 December 2022	Appointment of Julie Town as a director on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Claire Susan Stewart as a secretary on 30 November 2022 (1 page)
1 December 2022	Cessation of Synectics Security Limited as a person with significant control on 30 November 2022 (1 page)
1 December 2022	Appointment of Mr Michael Gerard Braddock as a director on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Amanda Louise Larnder as a director on 30 November 2022 (1 page)
30 November 2022	Registered office address changed from Synectics House 3-4 Broadfield Close Sheffield S8 0XN England to Sherwood House 119 Lees Road Oldham OL4 1JW on 30 November 2022 (1 page)
30 November 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
29 November 2022	Statement of capital following an allotment of shares on 29 November 2022 GBP 100,000 (3 pages)
24 August 2022	Cessation of Synectics Plc as a person with significant control on 22 August 2022 (1 page)
24 August 2022	Notification of Synectics Security Limited as a person with significant control on 22 August 2022 (2 pages)
1 August 2022	Change of name notice (2 pages)
1 August 2022	Company name changed synectics security networks LIMITED\certificate issued on 01/08/22 RES15 ‐ Change company name resolution on 2022-07-19 (3 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)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
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)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 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 Fotovalue Limited as a director on 18 April 2019 (1 page)
24 April 2019	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019 (2 pages)
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)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
11 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
11 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
11 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
11 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
29 June 2017	Notification of Synectics Plc as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Synectics Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Synectics Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
20 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
20 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
20 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
20 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
20 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
18 June 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
18 June 2014	Director's details changed for Nigel Charles Poultney on 25 October 2013 (2 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
18 June 2014	Director's details changed for Nigel Charles Poultney on 25 October 2013 (2 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
19 June 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Fotovalue Limited on 8 June 2010 (2 pages)
24 June 2010	Director's details changed for Fotovalue Limited on 8 June 2010 (2 pages)
24 June 2010	Director's details changed for Fotovalue Limited on 8 June 2010 (2 pages)
24 June 2010	Director's details changed for Fotovalue Limited on 8 June 2010 (2 pages)
24 June 2010	Director's details changed for Fotovalue Limited on 8 June 2010 (2 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Fotovalue Limited on 8 June 2010 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 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)
24 November 2009	Appointment of Nigel Charles Poultney as a director (3 pages)
24 November 2009	Appointment of Nigel Charles Poultney as a director (3 pages)
19 June 2009	Return made up to 08/06/09; full list of members (3 pages)
19 June 2009	Return made up to 08/06/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
27 June 2008	Return made up to 08/06/08; full list of members (3 pages)
27 June 2008	Return made up to 08/06/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
15 June 2007	Return made up to 08/06/07; full list of members (2 pages)
15 June 2007	Return made up to 08/06/07; full list of members (2 pages)
5 July 2006	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
5 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
8 June 2006	Incorporation (28 pages)
8 June 2006	Incorporation (28 pages)

SSS Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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