Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Synectics Solutions (Holdings) Limited
- Incorporated
- 31 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Hamil RoadBurslemStoke-On-TrentST6 1AJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 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)
Officer history (6 former)
8 September 2026
23 July 2026
12 February 2025
12 February 2025
31 January 2025
22 April 2024
22 April 2024
Resigned Shanahan, Carol Ann as Secretary
22 April 2024
22 April 2024
22 April 2024
31 October 2023
Appointed Shanahan, Carol Ann as Secretary
31 October 2023
31 October 2023
31 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Private Company
Reg. no. 15462027
Holdings 1
Companies where Synectics Solutions (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 April 2024
22 April 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 |
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