Menna Overview
Here’s a quick overview of SYNECTICS SOLUTIONS LIMITED 👀 — a Stoke-On-Trent based business that started in 1992.
SYNECTICS SOLUTIONS LIMITED
- Company statusactive
- Company No02685135
- Age34 years 5 months Incorporated 7 February 1992
- Officers3
Address
Hamil Road, Burslem, Stoke-On-Trent, ST6 1AJ, England
SYNECTICS SOLUTIONS LIMITED is an active company incorporated on 7 February 1992 and based in Stoke-On-Trent, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Matthew William | director | Feb 1971 | 31 Jan 2025 |
| LEWIS, Ian Raymond | director | Sep 1975 | 09 Oct 2017 |
| WOOD, Richard Mark | director | Dec 1978 | 04 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synectics Solutions (Holdings) Limited | 23 Nov 2023 | |
| Mrs Carol Ann Shanahan | Dec 1957 | 06 Apr 2016 |
| Mr Kevin John Shanahan | Jan 1949 | 06 Apr 2016 |
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Here’s a quick overview of SYNECTICS SOLUTIONS LIMITED 👀 — a Stoke-On-Trent based business that started in 1992.