SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
Active - Newly Incorporated
General Information
NAME
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
COMPANY NUMBER
15248560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST6 1AJ
Hamil Road Burslem
Stoke-On-Trent
ST6 1AJ
Stoke-on-trent
ST6 1AJ
Synectics House
The Hollies
Newcastle
Staffordshire
ST5 0QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Carol Ann Shanahan (903352752) Appointed |
| 01/05/2024 | New Board Member Rosemary Louise Jones (919294657) Appointed |
Credit Risk Overview
Want to learn more about SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
22/04/2024 - Present (7 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jan 1949 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Carol Ann Shanahan (903352752) Appointed |
| 01/05/2024 | New Board Member Rosemary Louise Jones (919294657) Appointed |
| 01/05/2024 | New Board Member Richard Mark Wood (932251781) Appointed |
| 01/05/2024 | Kevin John Shanahan (925770597) has left the board |
| 01/05/2024 | Robert Moorhouse (931533204) has left the board |
| 01/05/2024 | Carol Ann Shanahan (931533205) has left the board |
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