SYNECHRON UK SYSTEMS INTEGRATION LIMITED
Company is dissolved
General Information
NAME
SYNECHRON UK SYSTEMS INTEGRATION LIMITED
COMPANY NUMBER
05168340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/07/2004
(20 years and 4 months old)
WEBSITE
HTTPS://TEAMTRADE.SYNECHRON.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
01/07/2004
31/03/2016
TEAM TRADE CONSULTING LIMITED
LONDON
EC2A 2RS
Telephone: 02036937810
TPS: No
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
Telephone: 36937810
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 14/09/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 04/09/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
Credit Risk Overview
Want to learn more about SYNECHRON UK SYSTEMS INTEGRATION 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 UK SYSTEMS INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNECHRON UK SYSTEMS INTEGRATION 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 111 Past: 180 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2004 - 01/12/2017 (13 years and 5 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 14/09/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 04/09/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 31/08/2023 | New Board Member Tanveer Saulat (923674984) Appointed |
| 03/08/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (908074888) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 01/02/2018 | Franck Lauroa (909952103) has left the board |
| 01/02/2018 | Pascal Rellier (909952110) has left the board |
| 01/02/2018 | Jean Yves Lacour (909952107) has left the board |
| 25/12/2017 | New Board Member Tanveer Saulat (923674984) Appointed |
| 25/12/2017 | New Board Member Syed Faisal Husain (924140945) Appointed |
| 27/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 16/04/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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