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 |
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| Company Number | : | 03241773 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 1996 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 18 Fairstead Lodge, Snakes Lane, Woodford Green, Essex, IG8 0DJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ | Secretary | 23 August 1996 | Active |
| 18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ | Director | 23 August 1996 | Active |
| 18, Fairstead Lodge, Snakes Lane, Woodford Green, United Kingdom, IG8 0DJ | Director | 23 August 1996 | Active |
People with Significant Control
| Mrs Susan Claire Delaney |
| Notified on | : | 03 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18 Fairstead Lodge, Snakes Lane, Woodford Green, England, IG8 0DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Andrew Delaney |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | British |
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| Address | : | 18, Fairstead Lodge, Woodford Green, IG8 0DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)