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SYNECTICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synectica Limited. The company was founded 28 years ago and was given the registration number 03241773. The firm's registered office is in WOODFORD GREEN. You can find them at 18 Fairstead Lodge, Snakes Lane, Woodford Green, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SYNECTICA LIMITED
Company Number:03241773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:18 Fairstead Lodge, Snakes Lane, Woodford Green, Essex, IG8 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ

Secretary23 August 1996Active
18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ

Director23 August 1996Active
18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ

Director23 August 1996Active

People with Significant Control

Mrs Susan Claire Delaney
Notified on:03 December 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:18 Fairstead Lodge, Snakes Lane, Woodford Green, England, IG8 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Andrew Delaney
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:18, Fairstead Lodge, Woodford Green, IG8 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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