SYNECTICS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SYNECTICS SOLUTIONS LIMITED
COMPANY NUMBER
02685135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
07/02/1992
(32 years and 10 months old)
WEBSITE
www.synectics-solutions.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST6 1AJ
Telephone: 03332343409
TPS: No
Hamil Road
Burslem
Stoke-on-trent
Staffordshire
ST6 1AJ
Telephone: 2343409
Hamil Road Burslem
Stoke-On-Trent
ST6 1AJ
Stoke-on-trent
ST6 1AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Marian Kathleen Humphreys (919294666) has left the board |
| 01/05/2024 | Kevin John Shanahan (903352753) has left the board |
| 16/02/2024 | Katherine May Beardmore (919294632) has left the board |
Credit Risk Overview
Want to learn more about SYNECTICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECTICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/1993 - Present (31 years and 10 months) Secretary: 01/02/1993 - Present (31 years and 10 months) Born in Dec 1957 (age: 66) |
Active | Director&Secretary |
Current: 10 Past: 5 |
View Report |
|
01/03/1995 - Present (29 years and 9 months) 01/03/1995 - Present (29 years and 9 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
04/11/2014 - Present (10 years and 1 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/11/2014 - Present (10 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Marian Kathleen Humphreys (919294666) has left the board |
| 01/05/2024 | Kevin John Shanahan (903352753) has left the board |
| 16/02/2024 | Katherine May Beardmore (919294632) has left the board |
| 13/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/06/2022 | Martin Peter Tideswell (925305988) has left the board |
| 08/01/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Martin Peter Tideswell (925305988) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 20/10/2017 | New Board Member Ian Raymond Lewis (923913244) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 27/11/2014 | New Board Member Marian Kathleen Humphreys (919294666) Appointed |
| 27/11/2014 | New Board Member Rosemary Louise Shanahan (919294657) Appointed |
| 27/11/2014 | New Board Member Richard Mark Wood (919294607) Appointed |
| 27/11/2014 | New Board Member Katherine May Beardmore (919294632) Appointed |
| 17/02/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 06/06/2013 | Michael Hopkins (907161370) has left the board |
| 29/05/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
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