SYNECHRON UK SYSTEMS INTEGRATION LIMITED
- Company statusdissolved
- Company No05168340
- Age21 years Incorporated 1 July 2004
- Officers0
Address
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SYNECHRON UK SYSTEMS INTEGRATION LIMITED is an dissolved company incorporated on 1 July 2004 and based in London. The company was registered 21 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)
62090 Other information technology service activities, 70229 Management consultancy activities other than financial management, 71129 Other engineering activities, 71200 Technical testing and analysis
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 07 Jan 2020
Gazette Notice Voluntary
5 Years Ago on 22 Oct 2019
Dissolution Application Strike Off Company
5 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jul 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Jun 2018
Accounts With Accounts Type Small
7 Years Ago on 04 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 06 Feb 2018
Cessation Of A Person With Significant Control
7 Years Ago on 06 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jan 2018
Capital Allotment Shares
7 Years Ago on 02 Jan 2018
Resolution
7 Years Ago on 29 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 21 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 21 Dec 2017
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 19 Dec 2017
Legacy
7 Years Ago on 19 Dec 2017
Legacy
7 Years Ago on 19 Dec 2017
Resolution
7 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2017
Accounts With Accounts Type Small
8 Years Ago on 07 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 29 Jun 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 01 Nov 2004 | |
| HUSAIN, Syed Faisal | director | Apr 1974 | 01 Dec 2017 |
| SALVINIEN, Laurent | director | Nov 1965 | 01 Jul 2004 |
| SAULAT, Tanveer, Director | director | Dec 1972 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synechron Limited | 14 Dec 2017 | |
| Syed Faisal Hussain | Apr 1974 | 03 May 2016 |
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