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SYNECTICS SOLUTIONS LIMITED - Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02685135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synectics House
- The Brampton
- Newcastle-Under-Lyme
- Staffordshire
- ST5 0QY Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY UK
Management
- Managing Directors
- BEARDMORE, Katherine May
- HUMPHREYS, Marian Kathleen
- JONES, Rosemary Louise
- LEWIS, Ian Raymond
- MOORHOUSE, Robert Ainsley
- SHANAHAN, Carol Ann
- SHANAHAN, Kevin John
- TIDESWELL, Martin Peter
- WOOD, Richard Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-07
- Age Of Company 1992-02-07 32 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mrs Carol Ann Shanahan
- Mr Kevin John Shanahan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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SYNECTICS SOLUTIONS LIMITED Company Description
- SYNECTICS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02685135. Its current trading status is "live". It was registered 1992-02-07. It has declared SIC or NACE codes as "62030". It has 9 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Synectics House .
Get SYNECTICS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synectics Solutions Limited - Synectics House, The Brampton, Newcastle-Under-Lyme, Staffordshire, United Kingdom
- 1992-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-08) - CH01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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accounts-with-accounts-type-full (2020-01-23) - AA
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change-person-director-company-with-change-date (2020-02-03) - CH01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-24) - MR01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-01-16) - SH08
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resolution (2014-01-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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change-person-secretary-company-with-change-date (2014-11-14) - CH03
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-full (2014-12-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-full (2013-11-22) - AA
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termination-director-company-with-name (2013-06-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-03) - MG01
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resolution (2011-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-medium (2010-03-18) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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accounts-with-accounts-type-medium (2009-02-11) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-medium (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-small (2007-04-12) - AA
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legacy (2007-04-27) - 403a
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legacy (2007-05-18) - 403a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 395
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legacy (2006-06-13) - 395
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legacy (2006-06-09) - 395
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legacy (2006-02-21) - 288c
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accounts-with-accounts-type-small (2006-02-14) - AA
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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miscellaneous (2005-09-12) - MISC
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accounts-with-accounts-type-small (2005-04-22) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
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legacy (2004-03-17) - 395
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accounts-with-accounts-type-small (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-05-10) - AA
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-02) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-03-02) - 363s
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legacy (2001-03-12) - 288b
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legacy (2001-05-31) - 288b
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legacy (2001-05-25) - 169
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-06-07) - 288a
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resolution (2001-06-21) - RESOLUTIONS
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accounts-with-accounts-type-medium (2001-07-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-24) - AA
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legacy (2000-03-10) - 288a
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legacy (2000-03-02) - 288b
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legacy (2000-03-02) - 363s
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legacy (2000-02-10) - 225
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-02-17) - 288a
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legacy (1999-07-08) - 288a
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-12) - 395
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legacy (1998-01-20) - 287
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legacy (1998-02-16) - 363s
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accounts-with-accounts-type-small (1998-03-30) - AA
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resolution (1998-12-16) - RESOLUTIONS
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legacy (1998-12-16) - 123
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legacy (1998-12-16) - 122
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legacy (1998-12-16) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-12-16) - 287
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legacy (1997-12-11) - 395
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legacy (1997-03-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-20) - AA
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legacy (1996-04-02) - 88(2)R
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legacy (1996-02-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-27) - 363x
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legacy (1995-03-09) - 395
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legacy (1995-03-03) - 288
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auditors-resignation-company (1995-06-16) - AUD
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legacy (1995-05-22) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-29) - AA
keyboard_arrow_right 1994
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legacy (1994-03-03) - 363x
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accounts-with-accounts-type-small (1994-09-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-12) - AA
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legacy (1993-02-25) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-07) - 224
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legacy (1992-07-24) - 395
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resolution (1992-06-09) - RESOLUTIONS
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legacy (1992-02-13) - 288
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incorporation-company (1992-02-07) - NEWINC