Synectics Solutions (Holdings) Limited
Company Profile
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Large EnterpriseSynectics Solutions (holdings) Limited
15248560•Private Limited With Share Capital
Hamil Road Burslem, Stoke-On-Trent, ST61AJ
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Incorporated
31/10/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Synectics Solutions (holdings) Limited (15248560) is a private limited with share capital incorporated on 31/10/2023 (2 years old) and registered in stoke-on-trent, ST61AJ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/10/2023
ST61AJ
Financial Overview
Total Assets
£186.16M
Liabilities
£13.28M
Net Assets
£172.88M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2025
Legacy
Category:Accounts
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Legacy
Category:Other
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:15-10-2024
Resolution
Category:Resolution
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Legacy
Category:Insolvency
Date:27-03-2024
Legacy
Category:Capital
Date:27-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2023
Resolution
Category:Resolution
Date:17-12-2023
Resolution
Category:Resolution
Date:17-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2023
Incorporation Company
Category:Incorporation
Date:31-10-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
Hamil Road Burslem, Stoke-On-Trent, St6 1Aj, Stoke-On-Trent, ST61AJRegistered
Synectics House, The Hollies, Newcastle, Staffordshire, ST50QY
Related Companies
6
Contact
Hamil Road Burslem, Stoke-On-Trent, ST61AJ