# Synectics Solutions Limited

## Details

- **Company number:** [02685135](https://find-and-update.company-information.service.gov.uk/company/02685135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1992
- **Registered office:** HAMIL ROAD, BURSLEM, STOKE-ON-TRENT, ST6 1AJ
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Bishop Fleming Audit Partners LLP](/group/93678) (160 companies)



## 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 |  |




## Owned by

Synectics Solutions Limited → [Synectics Solutions (Holdings) Limited](/company/15248560) → [Weaver Bidco Limited](/company/15462027) → [Weaver Midco 2 Limited](/company/15461974) → [Weaver Midco 1 Limited](/company/15461888) → [Weaver Topco Limited](/company/15461754)





## Companies at the same address

- [Synectics Solutions (Holdings) Limited](/company/15248560) (15248560)