Menna Overview
Here’s a quick overview of SYNECHRON PLATFORM CONSULTING LTD 👀 — a London based business that started in 2020.
SYNECHRON PLATFORM CONSULTING LTD
- Company statusactive
- Company No12775147
- Age6 years 4 months Incorporated 28 July 2020
- Officers2
Address
Seventh Floor, 95 Gresham Street, London, EC2V 7NA
SYNECHRON PLATFORM CONSULTING LTD is an active company incorporated on 28 July 2020 and based in London. The company was registered 6 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, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 29 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Appoint Person Director Company With Name Date
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Default Companies House Registered Office Address Applied
1 Year Ago on 28 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
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
Memorandum Articles
2 Years Ago on 19 Nov 2024
Resolution
2 Years Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Krinesh Shatish | director | May 1978 | 08 Jan 2026 |
| SHAH, Mihir | director | Nov 1980 | 22 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Syed Faisal Husain | Apr 1974 | 25 Oct 2024 |
| Mr Mikolaj Radoslaw Dolata | Jan 1974 | 17 Mar 2023 |
| Mr Stanislaw Tadeusz Dolata | Oct 1951 | 28 Feb 2021 |
| Mr Marcin Ciesielski | Oct 1977 | 28 Feb 2021 |
| Mr Jakub Marek Wasielewski | Dec 1975 | 28 Jul 2020 |
| Mrs Ewa Maria Konsztowicz-Dolata | May 1954 | 28 Jul 2020 |
Related Companies
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SHAH, Mihir, CAMBDEN, Peter Barrie are mutual persons.
SHAH, Mihir are mutual persons.
SHAH, Mihir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYNECHRON PLATFORM CONSULTING LTD 👀 — a London based business that started in 2020.