SYNECTICS SOLUTIONS LIMITED
Computer facilities management activities
SYNECTICS SOLUTIONS LIMITED
Computer facilities management activities
Contact & Details
Contact
Registered Address
Hamil Road Burslem Stoke-On-Trent ST6 1AJ England
Full company profile for SYNECTICS SOLUTIONS LIMITED (02685135), an active financial services company based in Stoke-On-Trent, England. Incorporated 7 Feb 1992. Computer facilities management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£9.50M
Net Assets
£3.64M
Total Liabilities
£22.33M
Turnover
£29.83M
Employees
339
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Synectics Solutions (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kevin John Shanahan
Ceased 23 Nov 2023
Carol Ann Shanahan
Ceased 23 Nov 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Brampton Hill House, The Brampton, The Hollies, Newcastle (ST5 0QY) NEWCASTLE-UNDER-LYME | Leasehold | - | 5 Apr 2024 |
The Mount, 566 Etruria Road, Newcastle (ST5 0SU) NEWCASTLE-UNDER-LYME | Leasehold | - | 5 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-01 with no updates | |
| 5 Jun 2025 | Accounts | Annual accounts made up to 2024-08-31 | |
| 14 Feb 2025 | Officers | Appointment of Mr Matthew William Hall as director on 2025-01-31 | |
| 14 Feb 2025 | Officers | Termination of Rosemary Louise Jones as director on 2025-02-12 | |
| 14 Feb 2025 | Officers | Termination of Carol Ann Shanahan as director on 2025-02-12 |
Confirmation statement made on 2026-02-01 with no updates
Annual accounts made up to 2024-08-31
Appointment of Mr Matthew William Hall as director on 2025-01-31
Termination of Rosemary Louise Jones as director on 2025-02-12
Termination of Carol Ann Shanahan as director on 2025-02-12
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-01 with no updates
2 months ago on 11 Feb 2026
Annual accounts made up to 2024-08-31
10 months ago on 5 Jun 2025
Appointment of Mr Matthew William Hall as director on 2025-01-31
1 years ago on 14 Feb 2025
Termination of Rosemary Louise Jones as director on 2025-02-12
1 years ago on 14 Feb 2025
Termination of Carol Ann Shanahan as director on 2025-02-12
1 years ago on 14 Feb 2025