Synectics PLC
Synectics PLC
#01740011 • Active
B2bServices
Synectics Security specializes in providing integrated security solutions tailored for complex environments, ensuring safety for passengers and staff through advanced technology and project management.
Founded: 15/07/1983
Industries: Activities of head offices
Website: https://synectics-security.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Nottingham
Products
- Gates, Barriers And Blockers
- Mirror Replacement Systems
- On-vehicle Surveillance
Services
- Access Control
- Analytics
- Anpr
- Cctv And Video Management Systems
- Cloud Services
Financial Snapshot
Last accounts made up to 30 November 2024
Next accounts due 31 May 2026 (12 months)
Cash in Bank £9.56m
↑ 108%
Turnover £55.81m
↑ 14%
EBITDA £5.81m
↑ 28%
Gross Profit £25.3m
↑ 16%
Total Liabilities £21.62m
↑ 39%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Kempster | Director | 01/07/2024 | British | 62 years |
| Robert Holt | Director | 24/04/2024 | British | 70 years |
| Amanda Louise Larnder | Director | 04/07/2022 | British | 44 years |
| Andrew Stephen Lockwood | Director | 01/06/2022 | British | 68 years |
| Alison Vincent | Director | 23/01/2020 | British | 60 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
24/04/2024
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
04/07/2022
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/06/2022
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
23/01/2020
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Nov 2024 | Nov 2023 | Nov 2022 | |
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Charges
19 charges registered
Hsbc UK Bank PLC Outstanding
Created 09/09/2024A fixed and floating charge over all assets.
#017400110020 Negative Pledge
Lloyds Bank PLC Satisfied
Created 26/05/2015#017400110019 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/05/2025 | Accounts | Accounts With Accounts Type Group | View (117 pages) |
| 10/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (16 pages) |
| 29/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 05/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 05/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 15/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
10/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date