Synectics Solutions Limited in The Brampton NEWCASTLE-UNDER-LYME

Synectics Solutions Limited NEWCASTLE-UNDER-LYME

Synectics Solutions started in year 1992 as Private Limited Company with registration number 02685135. The Synectics Solutions company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Newcastle-under-lyme at Synectics House. Postal code: ST5 0QY.

The firm has 8 directors, namely Carol S., Ian L. and Rosemary J. and others. Of them, Kevin S. has been with the company the longest, being appointed on 1 February 1993 and Ian L. has been with the company for the least time - from 9 October 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carol S. who worked with the the firm until 4 November 2014.

Synectics Solutions Limited Address / Contact

Office Address	Synectics House
Office Address2	The Brampton
Town	Newcastle-under-lyme
Post code	ST5 0QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02685135
Date of Incorporation	Fri, 7th Feb 1992
Industry	Data processing, hosting and related activities
Industry	Computer facilities management activities
End of financial Year	31st August
Company age	32 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Carol S.

Position: Director

Resigned:

Ian L.

Position: Director

Appointed: 09 October 2017

Rosemary J.

Position: Director

Appointed: 04 November 2014

Katherine B.

Position: Director

Appointed: 04 November 2014

Richard W.

Position: Director

Appointed: 04 November 2014

Marian H.

Position: Director

Appointed: 04 November 2014

Robert M.

Position: Director

Appointed: 01 March 1995

Kevin S.

Position: Director

Appointed: 01 February 1993

Martin T.

Position: Director

Appointed: 04 August 2020

Resigned: 04 June 2022

Michael H.

Position: Director

Appointed: 31 May 2001

Resigned: 24 May 2013

Graham G.

Position: Director

Appointed: 26 January 2000

Resigned: 03 May 2001

Richard E.

Position: Director

Appointed: 30 June 1999

Resigned: 03 March 2001

Thomas F.

Position: Director

Appointed: 04 December 1998

Resigned: 26 January 2000

Lawrence Z.

Position: Director

Appointed: 04 December 1998

Resigned: 12 February 2001

Carol S.

Position: Secretary

Appointed: 01 February 1993

Resigned: 04 November 2014

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Synectics Solutions (Holdings) Limited from Newcastle, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kevin S. This PSC owns 25-50% shares. Moving on, there is Carol S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Synectics Solutions (Holdings) Limited

Synectics House Synectics House, The Brampton, Newcastle, ST5 0QY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15248560
Notified on	23 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin S.

Notified on	6 April 2016
Ceased on	23 November 2023
Nature of control:	25-50% shares

Carol S.

Notified on	6 April 2016
Ceased on	23 November 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 2nd, February 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 2nd, February 2024	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 8th, June 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 4th, January 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 13th, April 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 23rd, January 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 27th, November 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 23rd, November 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 16th, December 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 19th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 4th, December 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 17th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 11th, December 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 22nd, November 2013	accounts	Free Download (31 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2012 filed on: 23rd, May 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2011 filed on: 20th, March 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 25th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 24th, January 2011	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Aug 2009 filed on: 18th, March 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 25th, February 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2008 filed on: 11th, February 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2007 filed on: 4th, February 2008	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2007 filed on: 4th, February 2008	accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 12th, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 14th, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 14th, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, April 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 29th, April 2004	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 29th, April 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 10th, May 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 10th, May 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2000 filed on: 4th, July 2001	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2000 filed on: 4th, July 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 24th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 24th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 10th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 10th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 30th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 30th, March 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Mar 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Mar 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 20th, September 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 20th, September 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 14th Feb 1996 with complete member list filed on: 14th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Feb 1996 with complete member list filed on: 14th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 29th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 29th, August 1995	accounts	Free Download (8 pages)
363x	Return made up to 01/02/95; full list of members filed on: 27th, February 1995	annual return
363x	Return made up to 01/02/95; full list of members filed on: 27th, February 1995	annual return	Free Download
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 15th, September 1994	accounts
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 15th, September 1994	accounts	Free Download
363x	Return made up to 01/02/94; full list of members filed on: 3rd, March 1994	annual return	Free Download
363x	Return made up to 01/02/94; full list of members filed on: 3rd, March 1994	annual return
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 12th, December 1993	accounts	Free Download
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 12th, December 1993	accounts
363x	Return made up to 01/02/93; full list of members filed on: 25th, February 1993	annual return
363x	Return made up to 01/02/93; full list of members filed on: 25th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 7th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 7th, October 1992	accounts

Synectics Solutions Limited NEWCASTLE-UNDER-LYME

Synectics Solutions Limited Address / Contact

Company Information / Profile

Company staff

Carol S.

Ian L.

Rosemary J.

Katherine B.

Richard W.

Marian H.

Robert M.

Kevin S.

Martin T.

Michael H.

Graham G.

Richard E.

Thomas F.

Lawrence Z.

Carol S.

People with significant control

Company filings

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