SYNECTICS SOLUTIONS LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0QY

Company number 02685135
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address SYNECTICS HOUSE, THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of SYNECTICS SOLUTIONS LIMITED are www.synecticssolutions.co.uk, and www.synectics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Synectics Solutions Limited is a Private Limited Company. The company registration number is 02685135. Synectics Solutions Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Synectics Solutions Limited is Synectics House The Brampton Newcastle Under Lyme Staffordshire St5 0qy. . BEARDMORE, Katherine May is a Director of the company. HUMPHREYS, Marian Kathleen is a Director of the company. MOORHOUSE, Robert Ainsley is a Director of the company. SHANAHAN, Carol Ann is a Director of the company. SHANAHAN, Kevin John is a Director of the company. SHANAHAN, Rosemary Louise is a Director of the company. WOOD, Richard Mark is a Director of the company. Secretary SHANAHAN, Carol Ann has been resigned. Director EAST, Richard Quentin has been resigned. Director FOTHERGILL, Thomas has been resigned. Director GREEN, Graham has been resigned. Director HOPKINS, Michael has been resigned. Director ZIMAN, Lawrence David has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BEARDMORE, Katherine May
Appointed Date: 04 November 2014
37 years old
Director
HUMPHREYS, Marian Kathleen
Appointed Date: 04 November 2014
67 years old
Director
MOORHOUSE, Robert Ainsley
Appointed Date: 01 March 1995
69 years old
Director
SHANAHAN, Carol Ann

67 years old
Director
SHANAHAN, Kevin John

76 years old
Director
SHANAHAN, Rosemary Louise
Appointed Date: 04 November 2014
35 years old
Director
WOOD, Richard Mark
Appointed Date: 04 November 2014
46 years old

Resigned Directors

Secretary
SHANAHAN, Carol Ann
Resigned: 04 November 2014
Director
EAST, Richard Quentin
Resigned: 03 March 2001
Appointed Date: 30 June 1999
82 years old
Director
FOTHERGILL, Thomas
Resigned: 26 January 2000
Appointed Date: 04 December 1998
61 years old
Director
GREEN, Graham
Resigned: 03 May 2001
Appointed Date: 26 January 2000
69 years old
Director
HOPKINS, Michael
Resigned: 24 May 2013
Appointed Date: 31 May 2001
55 years old
Director
ZIMAN, Lawrence David
Resigned: 12 February 2001
Appointed Date: 04 December 1998
87 years old

Persons With Significant Control

Mrs Carol Ann Shanahan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Shanahan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNECTICS SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Full accounts made up to 31 August 2016
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
04 Dec 2015
Full accounts made up to 31 August 2015
24 Oct 2015
Registration of charge 026851350012, created on 21 October 2015
...
... and 116 more events
09 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1992
Secretary resigned
07 Feb 1992
Incorporation

SYNECTICS SOLUTIONS LIMITED Charges

21 October 2015
Charge code 0268 5135 0012
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the north of hamil road, burslem…
1 December 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former police station water street newcastle t/no SF495465…
26 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of etruria road basford…
9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mount 566 etruria road basford staffordshire, SF237323…
9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brampton hill house brampton road t/n SF305803,. By way of…
7 June 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as 566 etruria road basford newcastle…
29 May 1998
Chattel mortgage
Delivered: 12 June 1998
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: 2 x parsing engine processors s/n PE0012591 PE0013107 6X…
3 December 1997
Legal charge
Delivered: 11 December 1997
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H land k/a brampton hill house,brampton…
28 February 1995
Chattel mortgage
Delivered: 9 March 1995
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC,
Description: Vehicle ;metro 1.4SL reg J918 uac, chassis no…
28 February 1995
Chattel mortgage
Delivered: 9 March 1995
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC,
Description: Various computer software, comprising ;smsung monitor no…
17 July 1992
Debenture
Delivered: 24 July 1992
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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