Company information:
Synectics Solutions Limited (No: 02685135)
Address: HAMIL ROAD, BURSLEM, STOKE-ON-TRENT, ST6 1AJ, ENGLAND
Status: Active
Incorporated: 02-Jul-1992
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 62030 - Computer facilities management activities
Current Director: KATHERINE MAY BEARDMORE ( DOB: Apr-1988 From: Nov-2014 )
Current Director: KATHERINE MAY BEARDMORE ( DOB: Apr-1988 From: Nov-2014 )
Current Director: ROSEMARY LOUISE JONES ( DOB: Jan-1990 From: Nov-2014 )
Current Director: IAN RAYMOND LEWIS ( DOB: Sep-1975 From: Oct-2017 )
Current Director: ROBERT AINSLEY MOORHOUSE ( DOB: Oct-1956 From: Mar-1995 )
Current Director: CAROL ANN SHANAHAN ( DOB: Dec-1957 From: Feb-1993 )
Current Director: ROSEMARY LOUISE SHANAHAN ( DOB: Jan-1990 From: Nov-2014 )
Current Director: RICHARD MARK WOOD ( DOB: Dec-1978 From: Nov-2014 )
Resigned Director: KATHERINE MAY BEARDMORE ( DOB: Apr-1988 From: Nov-2014 To: Jan-2024 )
Resigned Director: RICHARD QUENTIN EAST ( DOB: May-1943 From: Jun-1999 To: Mar-2001 )
Resigned Director: THOMAS FOTHERGILL ( From: Dec-1998 To: Jan-2000 )
Resigned Director: GRAHAM GREEN ( DOB: Dec-1955 From: Jan-2000 To: May-2001 )
Resigned Director: MICHAEL HOPKINS ( DOB: Nov-1970 From: May-2001 To: May-2013 )
Resigned Director: MARIAN KATHLEEN HUMPHREYS ( DOB: Aug-1958 From: Nov-2014 To: Apr-2024 )
Resigned Director: ROBERT AINSLEY MOORHOUSE ( DOB: Oct-1956 From: Mar-1995 To: Apr-2024 )
Resigned Director: KEVIN JOHN SHANAHAN ( DOB: Jan-1949 From: Feb-1993 To: Apr-2024 )
Resigned Director: MARTIN PETER TIDESWELL ( DOB: Mar-1972 From: Aug-2020 To: Jun-2022 )
Resigned Director: LAWRENCE DAVID ZIMAN ( DOB: Aug-1938 From: Dec-1998 To: Feb-2001 )
Resigned Secretary: CAROL ANN SHANAHAN ( DOB: Dec-1957 From: Feb-1993 To: Nov-2014 )
Persons of Significant Control:
Mr Kevin John Shanahan, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-23)
Mrs Carol Ann Shanahan, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-23)