# Synectica Limited

## Details

- **Company number:** [03241773](https://find-and-update.company-information.service.gov.uk/company/03241773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1996
- **Registered office:** 18 FAIRSTEAD LODGE, SNAKES LANE, WOODFORD GREEN, IG8 0DJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [71122](/sic/71122) Engineering related scientific and technical consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Martin Andrew | director | 23 Aug 1996 |  |
| DELANEY, Susan Claire | 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 | - |





## Directors' other companies

- [DELANEY, Martin Andrew](/person/6433081) - director at [Hadstead Lodge Flats (Freehold) Limited](/company/02639273)