Menna Overview
Here’s a quick overview of SYNECHRON LIMITED 👀 — a London based business that started in 2002.
SYNECHRON LIMITED
- Company statusactive
- Company No04551868
- Age23 years 9 months Incorporated 2 October 2002
- Officers4
Address
Seventh Floor, 95 Gresham Street, London, EC2V 7NA, United Kingdom
SYNECHRON LIMITED is an active company incorporated on 2 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Auditors Resignation Company
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 02 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 07 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAULAT, Tanveer | secretary | 02 Oct 2002 | |
| CAMBDEN, Peter Barrie | director | May 1975 | 14 Aug 2019 |
| HUSAIN, Faisal | director | Apr 1974 | 18 Jan 2008 |
| SAULAT, Tanveer | director | Dec 1972 | 31 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faisal Husain | Apr 1974 | 06 Apr 2016 |
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Here’s a quick overview of SYNECHRON LIMITED 👀 — a London based business that started in 2002.