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Companies House/Stoke-On-Trent/Company profile

SYNECTICS SOLUTIONS LIMITED

Active
02685135·incorporated 1992-02-07

SYNECTICS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 February 1992 at Companies House (number 02685135; OpenRegistry canonical ID GB-02685135-synectics-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-02-07
Registered Address
HAMIL ROAD, BURSLEM, STOKE-ON-TRENT, ST6 1AJ, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYNECTICS SOLUTIONS LIMITED

Filings

Check filing history of SYNECTICS SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

SYNECTICS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Synectics Solutions (Holdings) Limited (England reg. 15248560). Notified 2023-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Carol Ann Shanahan born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-23.
    • Owns 25–50% of shares
  • Mr Kevin John Shanahan born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02685135.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.