Synectics Solutions Limited. Head office in Newcastle-under-lyme. Check Director.

Synectics Solutions Limited, Newcastle-under-lyme

Synectics Solutions Limited is a private limited company. Registered at Synectics House, The Brampton, Newcastle-Under-Lyme ST5 0QY, the aforementioned 32 years old company was incorporated on 1992-02-07 and is officially classified as "data processing, hosting and related activities" (SIC: 63110), "computer facilities management activities" (SIC: 62030), "activities of conference organisers" (SIC: 82302).

About
Name: Synectics Solutions Limited
Number: 02685135
Incorporation date: 1992-02-07
End of financial year: 31 August


Address:	Synectics House The Brampton Newcastle-under-lyme ST5 0QY
SIC code:	63110 - Data processing, hosting and related activities 62030 - Computer facilities management activities 82302 - Activities of conference organisers

Company staff

People with significant control

Synectics Solutions (Holdings) Limited

23 November 2023

Address	Synectics House Synectics House, The Brampton, Newcastle, ST5 0QY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15248560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin S.

6 April 2016 - 23 November 2023

Nature of control:	25-50% shares

Carol S.

6 April 2016 - 23 November 2023

Nature of control:	25-50% shares

The due date for Synectics Solutions Limited confirmation statement filing is 2024-02-15. The most recent one was filed on 2023-02-01. The date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Synectics Solutions (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Synectics House, The Brampton, ST5 0QY Newcastle. Kevin S. who owns 1/2 or less of shares. Carol S. who owns 1/2 or less of shares.

Company filing

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AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 2nd, February 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 2nd, February 2024 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 8th, June 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 4th, January 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 13th, April 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 23rd, January 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 27th, November 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 23rd, November 2017 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 16th, December 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 19th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 4th, December 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 11th, December 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 100.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 22nd, November 2013 \| accounts	Free Download (31 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2012 filed on: 23rd, May 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 25th, February 2013 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2011 filed on: 20th, March 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 24th, January 2011 \| accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Aug 2009 filed on: 18th, March 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Feb 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2008 filed on: 11th, February 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2007 filed on: 4th, February 2008 \| accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2007 filed on: 4th, February 2008 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 12th, April 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 12th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 14th, February 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 14th, February 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, April 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 16th Mar 2005 with complete member list filed on: 16th, March 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 29th, April 2004 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 29th, April 2004 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 10th, May 2003 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 10th, May 2003 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2000 filed on: 4th, July 2001 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2000 filed on: 4th, July 2001 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd Mar 2001 with complete member list filed on: 2nd, March 2001 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 24th, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 24th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2000 with complete member list filed on: 2nd, March 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2000 with complete member list filed on: 2nd, March 2000 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 10th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 10th, February 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 31st, January 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 31st, January 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 30th, March 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 30th, March 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Feb 1998 with complete member list filed on: 16th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Mar 1997 with complete member list filed on: 6th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Mar 1997 with complete member list filed on: 6th, March 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 20th, September 1996 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 20th, September 1996 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 14th Feb 1996 with complete member list filed on: 14th, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Feb 1996 with complete member list filed on: 14th, February 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 29th, August 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 29th, August 1995 \| accounts	Free Download (8 pages)
363x	Return made up to 01/02/95; full list of members filed on: 27th, February 1995 \| annual return
363x	Return made up to 01/02/95; full list of members filed on: 27th, February 1995 \| annual return	Free Download
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 15th, September 1994 \| accounts
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 15th, September 1994 \| accounts	Free Download
363x	Return made up to 01/02/94; full list of members filed on: 3rd, March 1994 \| annual return	Free Download
363x	Return made up to 01/02/94; full list of members filed on: 3rd, March 1994 \| annual return
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 12th, December 1993 \| accounts	Free Download
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 12th, December 1993 \| accounts
363x	Return made up to 01/02/93; full list of members filed on: 25th, February 1993 \| annual return
363x	Return made up to 01/02/93; full list of members filed on: 25th, February 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 7th, October 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 7th, October 1992 \| accounts

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