SYNECTICS SOLUTIONS LIMITED
SYNECTICS HOUSE, THE BRAMPTON, NEWCASTLE-UNDER-LYME ST5 0QY- Active
- Private Limited Company
- Company No. 02685135
- Last Updated: 01 Mar 2024
Company Profile
SYNECTICS SOLUTIONS LIMITED was incorporated on Friday, February 7, 1992 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. SYNECTICS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 33 years and 16 days.
| Name | SYNECTICS SOLUTIONS LIMITED |
|---|---|
| Company number | 02685135 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNECTICS HOUSE THE BRAMPTON NEWCASTLE-UNDER-LYME ST5 0QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synectics Solutions (Holdings) Limited Synectics House, The Brampton, ST5 0QY |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Ann Shanahan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
|
| Mr Kevin John Shanahan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SYNECTICS SOLUTIONS LIMITED | 07 Feb 1992 |