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SYNECTICS SOLUTIONS (HOLDINGS) LIMITED (15248560)

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED (15248560) is an active UK company. incorporated on 31 October 2023. with registered office in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SYNECTICS SOLUTIONS (HOLDINGS) LIMITED has been registered for 2 years.

Company Number
15248560
Status
active
Type
ltd
Incorporated
31 October 2023
Age
2 years
Address
Hamil Road, Stoke-On-Trent, ST6 1AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SYNECTICS SOLUTIONS (HOLDINGS) LIMITED

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 31 October 2023 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYNECTICS SOLUTIONS (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15248560

LTD Company

Age

2 Years

Incorporated 31 October 2023

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 31 October 2023 - 31 August 2024(11 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

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

Previous Addresses

Synectics House the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QY United Kingdom
From: 31 October 2023To: 29 April 2024
Timeline

17 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Funding Round
Dec 23
New Owner
Dec 23
Funding Round
Mar 24
Capital Update
Mar 24
Capital Update
Mar 24
Share Issue
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Owner Exit
Apr 24
Owner Exit
Apr 24
Loan Secured
Oct 24
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
5
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 June 2025
AAAnnual Accounts
Legacy
4 June 2025
PARENT_ACCPARENT_ACC
Legacy
4 June 2025
GUARANTEE2GUARANTEE2
Legacy
4 June 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Change Person Director Company With Change Date
10 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Memorandum Articles
15 October 2024
MAMA
Resolution
15 October 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 April 2024
TM02Termination of Secretary
Cessation Of A Person With Significant Control
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 April 2024
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
29 April 2024
AD01Change of Registered Office Address
Capital Alter Shares Redemption Statement Of Capital
2 April 2024
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
2 April 2024
MAMA
Resolution
2 April 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 April 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
2 April 2024
RESOLUTIONSResolutions
Resolution
2 April 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
28 March 2024
SH19Statement of Capital
Legacy
28 March 2024
SH20SH20
Legacy
28 March 2024
CAP-SSCAP-SS
Resolution
28 March 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
27 March 2024
SH19Statement of Capital
Resolution
27 March 2024
RESOLUTIONSResolutions
Legacy
27 March 2024
CAP-SSCAP-SS
Legacy
27 March 2024
SH20SH20
Capital Variation Of Rights Attached To Shares
27 March 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Memorandum Articles
17 December 2023
MAMA
Resolution
17 December 2023
RESOLUTIONSResolutions
Resolution
17 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 December 2023
SH01Allotment of Shares
Change To A Person With Significant Control
7 December 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 December 2023
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Shortened
27 November 2023
AA01Change of Accounting Reference Date
Incorporation Company
31 October 2023
NEWINCIncorporation