Synectics Solutions Limited

02685135

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Hamil Road, Burslem, Stoke-On-Trent, ST6 1AJ

Incorporated 07/02/1992

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

62030

Computer facilities management activities

63110

Data processing, hosting and related activities

Officers

Richard Mark Wood

director · Since 04/11/2014

British · England · Age 47

Ian Raymond Lewis

director · Since 09/10/2017

British · England · Age 50

Matthew William Hall

director · Since 31/01/2025

British · England · Age 55

Former

Thomas Fothergill

director · Resigned 26/01/2000

Lawrence David Ziman

director · Resigned 12/02/2001

Richard Quentin East

director · Resigned 03/03/2001

Graham Green

director · Resigned 03/05/2001

Michael Hopkins

director · Resigned 24/05/2013

Carol Ann Shanahan

secretary · Resigned 04/11/2014

Martin Peter Tideswell

director · Resigned 04/06/2022

Katherine May Beardmore

director · Resigned 31/01/2024

Kevin John Shanahan

director · Resigned 22/04/2024

Robert Ainsley Moorhouse

director · Resigned 22/04/2024

Marian Kathleen Humphreys

director · Resigned 22/04/2024

Carol Ann Shanahan

director · Resigned 12/02/2025

Rosemary Louise Jones

director · Resigned 12/02/2025

Persons with Significant Control

Synectics Solutions (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Synectics House, Synectics House, Newcastle, ST5 0QY

Reg: 15248560 · Companies House · Private Limited Company

Notified 23/11/2023

Former PSCs

Mrs Carol Ann Shanahan

Ceased 23/11/2023

Mr Kevin John Shanahan

Ceased 23/11/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 11/10/2024Registered 15/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2015Registered 24/10/2015Satisfied 26/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2011Registered 03/12/2011Satisfied 26/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2006Registered 03/11/2006Satisfied 26/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 13/06/2006Satisfied 26/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 13/06/2006Satisfied 26/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2006Registered 09/06/2006Satisfied 29/04/2024

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2004Registered 17/03/2004Satisfied 18/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/1998Registered 12/06/1998Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1997Registered 11/12/1997Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC,

Created 28/02/1995Registered 09/03/1995Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC,

Created 28/02/1995Registered 09/03/1995Satisfied 27/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1992Registered 24/07/1992Satisfied 27/04/2007

Change History

officer appointed → HALL, Matthew William

2026-06-07

officer appointed → LEWIS, Ian Raymond

2026-06-07

officer appointed → WOOD, Richard Mark

2026-06-07

status → active

2026-06-07

Active

post town → Stoke-On-Trent

2026-06-07

STOKE-ON-TRENT

type → ltd

2026-06-07

Private Limited Company

address line1 → Hamil Road

2026-06-07

HAMIL ROAD