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Synectics Solutions Limited

Hamil Road Burslem, Stoke-On-Trent, ST6 1AJ
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Synectics Solutions Limited is an active company incorporated on 7 February 1992 with the registered office located in Stoke-on-Trent, Staffordshire. Synectics Solutions Limited has been running for 32 years. There are currently 4 active directors according to the latest confirmation statement submitted on 1st February 2024.
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Name
Synectics Solutions Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 1 February 2024 (3 months ago)
Next confirmation dated 1 February 2025
Due by 15 February 2025 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 August 2023 (8 months ago)
Accounts type was Full Accounts
Next accounts dated 31 August 2024
Due by 31 May 2025 (1 year remaining)
Company No.
02685135
Private Limited Company with Share Capital
Incorporation
7 February 1992
Incorporated 32 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
The design, supply and support of the specialist computerised systems and software, and database bureau services.
Contact
Registered AddressHamil Road Burslem
Stoke-On-Trent
ST6 1AJ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteSynectics-solutions.com
Social
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People15
British • Director • Chair Person • Born in Dec 1957
ACTIVE
British • Director • Chief Executive Officer • Born in Dec 1978
ACTIVE
British • Director • Born in Jan 1990
ACTIVE
British • Director • Born in Sep 1975
ACTIVE
British • Secretary • Born in Dec 1957
RESIGNED
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Mutual Companies
CompanyStatus
Synectics Solutions (Holdings) Limited
Ms Rosemary Louise Jones and Mrs Carol ANN Shanahan are mutual people.
ACTIVE
Weaver Topco Limited
Ms Rosemary Louise Jones and Mrs Carol ANN Shanahan are mutual people.
ACTIVE
Weaver Midco 1 Limited
Ms Rosemary Louise Jones and Mrs Carol ANN Shanahan are mutual people.
ACTIVE
Weaver Midco 2 Limited
Ms Rosemary Louise Jones and Mrs Carol ANN Shanahan are mutual people.
ACTIVE
The Company Theatre Limited
Mrs Carol ANN Shanahan is a mutual person.
DISSOLVED
BCS123 Limited
Mrs Carol ANN Shanahan is a mutual person.
DISSOLVED
Potteries Educational Trust
Ms Rosemary Louise Jones is a mutual person.
ACTIVE
Port Vale Football Club Foundation
Mrs Carol ANN Shanahan is a mutual person.
ACTIVE
Weaver Bidco Limited
Ms Rosemary Louise Jones is a mutual person.
ACTIVE
Bescura Ltd
Mrs Carol ANN Shanahan is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2023)
Year EndedAug 2023
Total Assets£27.27m
+£5.3m (+24.11%)
vs previous year
Total Liabilities£-18.47m
-£2.98m (-19.26%)
vs previous year
Net Assets£8.8m
+£2.31m (+35.7%)
vs previous year
Cash in Bank£75k
-£1.12m (-93.73%)
vs previous year
Employees386
+13 (+3.49%)
vs previous year
Turnover £27.52m
+£3.17m (+13.03%)
vs previous year
Debt Ratio (%)67.75%
-2.75 (-3.9%)
vs previous year
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Subsidiaries
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Documents224
Termination of appointment
29 Apr 2024 • 1 Page
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Termination of appointment
29 Apr 2024 • 1 Page
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Satisfaction of charge
29 Apr 2024 • 1 Page
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Registered office address changed
29 Apr 2024 • 1 Page
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Termination of appointment
29 Apr 2024 • 1 Page
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