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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 51

Matthew William Hall

director · Since 31/01/2025

British · England · Age 55

Former

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

Mr Richard Mark Wood

director · Resigned 23/07/2026

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

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Hamil Road
2026-06-07

HAMIL ROAD

post town → Stoke-On-Trent
2026-06-07

STOKE-ON-TRENT