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SYNECTICS SOLUTIONS (HOLDINGS) LIMITED - Hamil Road, Burslem, Stoke-On-Trent, ST6 1AJ, United Kingdom
Company Information
- Company registration number
- 15248560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hamil Road
- Burslem
- Stoke-On-Trent
- ST6 1AJ
- England Hamil Road, Burslem, Stoke-On-Trent, ST6 1AJ, England UK
Management
- Managing Directors
- SHANAHAN, Carol Ann
- WOOD, Richard Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2023-10-31
- Age Of Company 2023-10-31 0 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Weaver Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Annual Return
- Due Date: 2024-11-13
- Last Date:
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SYNECTICS SOLUTIONS (HOLDINGS) LIMITED Company Description
- SYNECTICS SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 15248560. Its current trading status is "live". It was registered 2023-10-31. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Hamil Road .
Get SYNECTICS SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synectics Solutions (Holdings) Limited - Hamil Road, Burslem, Stoke-On-Trent, ST6 1AJ, United Kingdom
- 2023-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-26) - SH01
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-29) - TM02
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cessation-of-a-person-with-significant-control (2024-04-29) - PSC07
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notification-of-a-person-with-significant-control (2024-04-29) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01
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memorandum-articles (2024-04-02) - MA
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resolution (2024-04-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-04-02) - SH08
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capital-alter-shares-redemption-statement-of-capital (2024-04-02) - SH02
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capital-statement-capital-company-with-date-currency-figure (2024-03-28) - SH19
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capital-variation-of-rights-attached-to-shares (2024-03-27) - SH10
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legacy (2024-03-27) - CAP-SS
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resolution (2024-03-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-03-27) - SH19
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legacy (2024-03-27) - SH20
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legacy (2024-03-28) - CAP-SS
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legacy (2024-03-28) - SH20
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resolution (2024-03-28) - RESOLUTIONS
keyboard_arrow_right 2023
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resolution (2023-12-17) - RESOLUTIONS
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incorporation-company (2023-10-31) - NEWINC
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change-account-reference-date-company-current-shortened (2023-11-27) - AA01
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notification-of-a-person-with-significant-control (2023-12-07) - PSC01
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change-to-a-person-with-significant-control (2023-12-07) - PSC04
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capital-allotment-shares (2023-12-07) - SH01
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memorandum-articles (2023-12-17) - MA