SYNECTICS SOLUTIONS (HOLDINGS) LIMITED - NEWCASTLE-UNDER-LYME
Company Profile | Company Filings |
Overview
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME UNITED KINGDOM and has the status: Active.
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED was incorporated less than a year ago on 31/10/2023 and has the registered number: 15248560. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2025.
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED was incorporated less than a year ago on 31/10/2023 and has the registered number: 15248560. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2025.
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED - NEWCASTLE-UNDER-LYME
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/05/2025 |
Registered Office
SYNECTICS HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL ANN SHANAHAN | Dec 1957 | British | Director | 2023-10-31 | CURRENT |
MISS ROSEMARY LOUISE JONES | Jan 1990 | British | Director | 2024-04-22 | CURRENT |
MR RICHARD MARK WOOD | Dec 1978 | British | Director | 2024-04-22 | CURRENT |
CAROL ANN SHANAHAN | Secretary | 2023-10-31 UNTIL 2024-04-22 | RESIGNED | ||
ROBERT MOORHOUSE | Oct 1956 | British | Director | 2023-10-31 UNTIL 2024-04-22 | RESIGNED |
MR KEVIN JOHN SHANAHAN | Jan 1949 | British | Director | 2023-10-31 UNTIL 2024-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carol Ann Shanahan | 2023-11-23 | 12/1957 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin John Shanahan | 2023-10-31 | 1/1949 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |