Synectica Limited
- Company number
- 03241773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1996
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Engineering related scientific and technical consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Susan Claire | Director | 23 Aug 1996 | |
| DELANEY, Martin Andrew | Director | 23 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Claire Delaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2016 | |
| Mr Martin Andrew Delaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £314,514 | £51,434 | 0 |
| 31 Dec 2024 | £311,971 | £50,147 | 2 |
| 31 Dec 2023 | £313,053 | £52,572 | 2 |
| 31 Dec 2022 | £306,159 | £196,690 | 2 |
| 31 Dec 2021 | £318,443 | £231,236 | 1 |
| 31 Dec 2020 | £337,708 | £282,769 | 1 |
| 31 Dec 2019 | £335,770 | £282,747 | - |
| 31 Dec 2018 | £346,345 | £286,721 | - |
| 31 Dec 2017 | £340,808 | £288,569 | - |
| 31 Dec 2016 | - | £260,324 | - |
| 31 Dec 2015 | - | £318,438 | - |
| 31 Dec 2014 | - | £341,607 | - |
| 31 Dec 2013 | - | £291,891 | - |
| 31 Dec 2012 | - | £346,423 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |