Synectics Solutions Limited
- Company number
- 02685135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1992
- Nature of business
- Computer facilities management activities
Data processing, hosting and related activities - Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Richard Mark | Director | 4 Nov 2014 | 23 Jul 2026 |
| WREFORD, Matthew Thomas Yardley | Director | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Ann Shanahan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Nov 2023 |
| Mr Kevin John Shanahan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Nov 2023 |
| Synectics Solutions (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2023 |
Accounts
Connections
Owned by
Synectics Solutions Limited → Synectics Solutions (Holdings) Limited → Weaver Bidco Limited → Weaver Midco 2 Limited → Weaver Midco 1 Limited → Weaver Topco Limited
Companies at the same address
- Synectics Solutions (Holdings) Limited (15248560)