Synectics Security LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Broxtowe

Company Details

Business Name
Synectics Security LTD
Address
******************
SIC Codes
80200
SIC Description
Security systems service activities
Company Number
05831231
Listing UID
105662

Location

3 Attenborough Ln, Chilwell, Beeston, Nottingham NG9 5JN, UK
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Geolocation Details

Latitude
52.913186
Longitude
-1.236794
Easting
451420.0
Northing
335357.0
Opportunities
9

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Permit Information

Registration Number
CBDU69417
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, September 27, 2021
Expiry Date

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Company Officers

STEWART, Claire Susan

Appointed On: March 4, 2019

Occupation: N/A

Role: secretary

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

JEPSON, Christopher James

Appointed On: November 1, 2024

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

KOLASA, Nicola Anne

Appointed On: November 1, 2024

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

LARNDER, Amanda Louise

Appointed On: July 4, 2022

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

WILLIAMS, Paul John

Appointed On: August 26, 2025

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

BESWICK, Simon

Appointed On: November 30, 2018

Occupation: N/A

Role: secretary

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Resigned On: March 4, 2019

BRIERLEY, Richard Paul

Appointed On: May 26, 2016

Occupation: N/A

Role: secretary

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: April 6, 2018

POULTNEY, Nigel Charles

Appointed On: May 30, 2006

Occupation: N/A

Role: secretary

Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

Resigned On: May 11, 2016

STILWELL, Michael James

Appointed On: April 6, 2018

Occupation: N/A

Role: secretary

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: November 30, 2018

ANDERSON, Stacey Louise

Appointed On: December 1, 2014

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: November 30, 2022

BEADLE, Iain

Appointed On: August 4, 2014

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: November 30, 2017

BEDFORD, David Michael

Appointed On: January 6, 2020

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: July 1, 2022

BESWICK, Simon

Appointed On: November 30, 2018

Occupation: N/A

Role: director

Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Resigned On: April 18, 2019

BODDY, Michael Gordon

Appointed On: June 6, 2011

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN, United Kingdom

Resigned On: February 7, 2014

BRADSHAW, Lauren Marie

Appointed On: June 6, 2011

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN, United Kingdom

Resigned On: December 18, 2015

BROCKLESBY, Michael Graham

Appointed On: August 4, 2014

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: November 30, 2021

DOYLE, Philip John Frederick

Appointed On: May 15, 2013

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN, United Kingdom

Resigned On: March 18, 2014

HARGEST, Paul Leonard

Appointed On: January 29, 2013

Occupation: N/A

Role: director

Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

Resigned On: September 25, 2014

HOLLOWAY-BONE, Lucy

Appointed On: October 9, 2023

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: March 26, 2026

HOWE, John Martin

Appointed On: June 16, 2011

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN, United Kingdom

Resigned On: December 23, 2014

HOWE, John Martin

Appointed On: June 16, 2010

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN, United Kingdom

Resigned On: June 16, 2010

LARNDER, Amanda Louise

Appointed On: May 9, 2019

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: March 11, 2020

MOONAN, Paul Edmund

Appointed On: December 1, 2010

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN, United Kingdom

Resigned On: June 27, 2013

ORME, David Michael

Appointed On: May 31, 2006

Occupation: N/A

Role: director

Address: 42 Gatesbridge Park, Finningley, South Yorkshire, DN9 3NY

Resigned On: October 26, 2007

PENNINGTON, Mark David

Appointed On: December 1, 2017

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: July 18, 2025

POTTER, Lester Gordon

Appointed On: June 6, 2011

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN, United Kingdom

Resigned On: February 1, 2012

POULTNEY, Nigel Charles

Appointed On: May 31, 2006

Occupation: N/A

Role: director

Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

Resigned On: November 30, 2015

ROBINSON, Glenn

Appointed On: August 10, 2006

Occupation: N/A

Role: director

Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

Resigned On: March 10, 2009

SHEPHERD, John, Mr.

Appointed On: November 4, 2008

Occupation: N/A

Role: director

Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

Resigned On: January 31, 2015

SINGLETON, Russell Craig

Appointed On: May 31, 2006

Occupation: N/A

Role: director

Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

Resigned On: May 6, 2010

STILWELL, Michael James

Appointed On: December 1, 2015

Occupation: N/A

Role: director

Address: C/O Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

Resigned On: November 30, 2018

STRINGER, Iain Phillip

Appointed On: July 7, 2020

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: July 16, 2024

TOWN, Julie

Appointed On: December 1, 2014

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN

Resigned On: November 30, 2022

WEBB, Paul Anthony

Appointed On: March 9, 2012

Occupation: N/A

Role: director

Address: 3, Attenborough Lane, Chilwell, Nottingham, NG9 5JN, United Kingdom

Resigned On: August 25, 2024

FOTOVALUE LIMITED

Appointed On: May 30, 2006

Occupation: N/A

Role: corporate-director

Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

Resigned On: April 18, 2019

Filing History

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