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UK Flag Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Company not trading

30 November 1993

99999 Dormant Company - The company was dormant during y/e 30.11.18.

Available to 30 Nov 2018. Next accounts due by 30 Aug 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr William John Wallace Moir Director
Mr Robert William Westcott Director
Mr Russell Craig Singleton Director
Mr Paul Kevin Ian Geraghty Company Secretary
Mr Paul Kevin Ian Geraghty Director
Mr Howard Stanley Mighell Director
Mr Howard Stanley Mighell Company Secretary
PERRY AND COMPANY Company Secretary
Mr John Shepherd Director
Mr Roger Taylor Company Secretary
Mr Roger Taylor Director
Mr Michael Richard Unwin Director
Ms Alison Slack Director
Ms Alison Slack Company Secretary
Mr Dennis Bate Director
Mr Mark Michel Bernard Journu Tasker Director
Sir Brian John Maynard Tovey Director
Mr John Philip Kirtland Director
Mr Graeme William Oliver Director
Mr Christopher Beckerson Director
Mr Graham Alan Tull Director
Mrs Louise Jayne Turner Director
Mr Peter William Hall Director
Mr James McLaughlin Director
Mr Bruce Edward Heath Hiscock Director
Mr Bruce Edward Heath Hiscock Company Secretary
Mr Roy William Ricks Director
Mr Clive Alan Smith Director
Mr Philip Hull Parker Director
Mr Nigel Charles Poultney Director
Mr Nigel Charles Poultney Company Secretary
Ms Francesca Welbore Ker Director
Mr Richard Paul Brierley Company Secretary
Mr Richard Paul Brierley Director
Mr Michael James Stilwell Company Secretary
Mr Michael James Stilwell Director
Mr Simon Beswick Company Secretary
Mr Simon Beswick Director
Mr Mark Gerald Goodwin Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Legal Charge Of Shares Global Security Systems (Holdings) Limited SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £2,714,000.00 £1,361,000.00 £0.00
Total Current Liabilities £0.00 £0.00 £1,680,000.00 £1,680,000.00 £0.00
Total Current Assets £0.00 £0.00 £3,435,000.00 £2,082,000.00 £0.00
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