SYNECHRON LIMITED
Active - Accounts Filed
General Information
NAME
SYNECHRON LIMITED
COMPANY NUMBER
04551868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/10/2002
(22 years and 1 months old)
WEBSITE
www.synechron.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/2002
13/08/2004
FUSION INFOTECH LIMITED
LONDON
EC2V 7NA
Telephone: 02038663888
TPS: No
Seventh Floor 95 Gresham Street
London
EC2V 7NA
Telephone: 38663888
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECHRON HOLDINGS INC | N/A | N/A |
| SYNECHRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNECHRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNECHRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECHRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2002 - Present (22 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECHRON HOLDINGS INC | N/A | N/A |
| SYNECHRON LIMITED | Active - Accounts Filed | View Report |
| SYNECHRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Peter Barrie Cambden (926190521) Appointed |
| 26/08/2019 | Anthony David Clark (924382177) has left the board |
| 06/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Anthony David Clark (924382177) Appointed |
| 07/03/2018 | Anthony David Clark (907767084) has left the board |
| 19/01/2018 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Change in Reg. Office |
| 29/09/2017 | New Board Member Anthony David Clark (907767084) Appointed |
| 16/08/2017 | New Board Member Tanveer Saulat (923674984) Appointed |
| 15/08/2017 | Zia Bhutta (912950214) has left the board |
| 13/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 26/05/2016 | Change in Reg. Office |
| 17/12/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 10/04/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 07/05/2013 | SEC CO LIMITED (915038664) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | Ajit Melarkode (916230776) has left the board |
| 15/01/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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