SYNECTICS SOLUTIONS LIMITED

active Company number 02685135

Private Limited by Shares · Incorporated on 7th Feb 1992

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SIC codes: 62030, 63110
Registered office: Stoke-On-Trent, ST6 1AJ
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

SYNECTICS SOLUTIONS LIMITED is a private limited by shares company based in Stoke-On-Trent. It was incorporated on 7th Feb 1992 and is currently showing its status as 'Active'. The company's stated activities are Computer facilities management activities, Data processing, hosting and related activities .

2 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Stoke-On-Trent (ST) with the same SIC code:

Property intelligence

Latest sale price in ST6 1AJ £475,000 as of 19th May 2022 View postcode page

Average price (all time) £665,120

Average price (since 2016) £475,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Hall	Director	31st Jan 2025		British	View profile
Ian Lewis	Director	9th Oct 2017	This company	British	View profile
Synectics Solutions (Holdings) Limited	Corporate PSC	23rd Nov 2023	—	—	View profile
Carol Ann Shanahan (ceased)	PSC	6th Apr 2016	—	British	View profile
Kevin John Shanahan (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED	15248560	31st Oct 2023	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 1992
Company type: Private Limited by Shares
SIC codes: 62030, 63110
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

7th Feb 1992 Company incorporated
1st Mar 1995 Robert Moorhouse appointed as Director
4th Dec 1998 Thomas Fothergill appointed as Director
4th Dec 1998 Lawrence Ziman appointed as Director
30th Jun 1999 Richard East appointed as Director
26th Jan 2000 Thomas Fothergill resigned as Director
26th Jan 2000 Graham Green appointed as Director
12th Feb 2001 Lawrence Ziman resigned as Director
3rd Mar 2001 Richard East resigned as Director
3rd May 2001 Graham Green resigned as Director
31st May 2001 Michael Hopkins appointed as Director
24th May 2013 Michael Hopkins resigned as Director
4th Nov 2014 Katherine Beardmore appointed as Director
4th Nov 2014 Carol Shanahan resigned as Secretary
4th Nov 2014 Richard Wood appointed as Director
4th Nov 2014 Rosemary Jones appointed as Director
4th Nov 2014 Marian Humphreys appointed as Director
6th Apr 2016 Carol Ann Shanahan appointed as PSC
6th Apr 2016 Kevin John Shanahan appointed as PSC
9th Oct 2017 Ian Lewis appointed as Director
4th Aug 2020 Martin Tideswell appointed as Director
4th Jun 2022 Martin Tideswell resigned as Director
23rd Nov 2023 Synectics Solutions (Holdings) Limited appointed as Corporate PSC
23rd Nov 2023 Carol Ann Shanahan ceased to be a PSC
23rd Nov 2023 Kevin John Shanahan ceased to be a PSC
31st Jan 2024 Katherine Beardmore resigned as Director
22nd Apr 2024 Marian Humphreys resigned as Director
22nd Apr 2024 Kevin Shanahan resigned as Director
22nd Apr 2024 Robert Moorhouse resigned as Director
31st Jan 2025 Matthew Hall appointed as Director
12th Feb 2025 Rosemary Jones resigned as Director
12th Feb 2025 Carol Shanahan resigned as Director
1st Feb 2026 Confirmation statement made up
23rd Jul 2026 Richard Wood resigned as Director
31st May 2027 Next accounts due

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