Website & contact details
- Website
Synectics Solutions Limited
- Incorporated
- 7 February 1992 (34 years)
- Industry
- Computer facilities management activities (62030) Data processing, hosting and related activities (63110)
- Directors
- Ian Raymond Lewis
- Accounts type
- Full
- Region
- West Midlands
- Address
- Hamil RoadBurslemStoke-On-TrentST6 1AJ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born February 1975 (51)
Director · Appointed 31 January 2025
British
Born February 1971 (55)
Lewis, Ian Raymond
Director · Appointed 9 October 2017
British
Born September 1975 (51)
Officer history (14 former)
8 September 2026
23 July 2026
Resigned Wood, Richard Mark as Director
12 February 2025
12 February 2025
31 January 2025
22 April 2024
Resigned Humphreys, Marian Kathleen as Director
22 April 2024
22 April 2024
Resigned Shanahan, Kevin John as Director
31 January 2024
4 June 2022
4 August 2020
9 October 2017
Appointed Lewis, Ian Raymond as Director
4 November 2014
Appointed Humphreys, Marian Kathleen as Director
4 November 2014
4 November 2014
4 November 2014
Appointed Wood, Richard Mark as Director
4 November 2014
24 May 2013
Resigned Hopkins, Michael as Director
31 May 2001
Appointed Hopkins, Michael as Director
3 May 2001
3 March 2001
12 February 2001
26 January 2000
26 January 2000
30 June 1999
4 December 1998
4 December 1998
1 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15248560
Former controllers (2)
23 November 2023
23 November 2023
Ceased Kevin John Shanahan — Owns 25–50% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Full accounts | 31 August 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 5 June 2025 | Full accounts | 31 August 2024 |
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