SS

SYNECTICS SOLUTIONS LIMITED

Active

Company number 02685135

Stoke-On-Trent, England · Incorporated 7 February 1992

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

Last updated on 27 March 2026

Computer facilities management activities · SIC 62030

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synectics Solutions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 October 2024 View
Capital Name Of Class Of Shares
Capital
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Secretary Company With Change Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Resolution
Resolution
20 January 2014 View
Capital Name Of Class Of Shares
Capital
16 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Medium
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Medium
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Legacy
Mortgage
3 December 2011 View
Resolution
Resolution
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Accounts With Accounts Type Medium
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Medium
Accounts
11 February 2009 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Medium
Accounts
4 February 2008 View
Legacy
Mortgage
18 May 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Accounts With Accounts Type Small
Accounts
12 April 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Mortgage
3 November 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Small
Accounts
14 February 2006 View
Miscellaneous
Miscellaneous
12 September 2005 View
Accounts With Accounts Type Small
Accounts
22 April 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Small
Accounts
29 April 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Mortgage
17 March 2004 View
Accounts With Accounts Type Medium
Accounts
10 May 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Small
Accounts
2 July 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Medium
Accounts
4 July 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Officers
7 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Small
Accounts
24 July 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Accounts
10 February 2000 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Capital
16 December 1998 View
Legacy
Capital
16 December 1998 View
Legacy
Capital
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Legacy
Mortgage
12 June 1998 View
Accounts With Accounts Type Small
Accounts
30 March 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Address
20 January 1998 View
Legacy
Address
16 December 1997 View
Legacy
Mortgage
11 December 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Small
Accounts
20 September 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Small
Accounts
29 August 1995 View
Auditors Resignation Company
Auditors
16 June 1995 View
Legacy
Address
22 May 1995 View
Legacy
Mortgage
9 March 1995 View
Legacy
Mortgage
9 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
15 September 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Small
Accounts
12 December 1993 View
Legacy
Annual Return
25 February 1993 View
Legacy
Accounts
7 October 1992 View
Legacy
Mortgage
24 July 1992 View
Resolution
Resolution
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Legacy
Officers
13 February 1992 View
Incorporation Company
Incorporation
7 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

ST6 1AJ

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
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FORGEMOVE PROPERTY SERVICES LTD
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