SYNECHRON UK SYSTEMS INTEGRATION LIMITED - LONDON


Company Profile Company Filings

Overview

SYNECHRON UK SYSTEMS INTEGRATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNECHRON UK SYSTEMS INTEGRATION LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168340. The accounts status is SMALL.

SYNECHRON UK SYSTEMS INTEGRATION LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2004-11-01 CURRENT
DIRECTOR TANVEER SAULAT Dec 1972 Indian Director 2017-12-01 CURRENT
LAURENT SALVINIEN Nov 1965 French Director 2004-07-01 CURRENT
SYED FAISAL HUSAIN Apr 1974 Indian Director 2017-12-01 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-07-01 UNTIL 2004-07-01 RESIGNED
PASCAL RELLIER Oct 1964 French Director 2004-07-01 UNTIL 2017-12-04 RESIGNED
FRANCK LAUROA Dec 1972 French Director 2004-07-01 UNTIL 2017-12-01 RESIGNED
JEAN YVES LACOUR May 1966 French Director 2004-07-01 UNTIL 2017-12-01 RESIGNED
JEAN YVES LACOUR May 1966 French Secretary 2004-07-01 UNTIL 2010-10-15 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-01 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synechron Limited 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syed Faisal Hussain 2016-05-03 - 2017-12-14 4/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNECHRON LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
SYNECHRON BUSINESS CONSULTING LTD LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management

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