SYNCHRO SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNCHRO SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNCHRO SOFTWARE LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08327554. The accounts status is TOTAL EXEMPTION FULL.
SYNCHRO SOFTWARE LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08327554. The accounts status is TOTAL EXEMPTION FULL.
SYNCHRO SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
BENTLEY SYSTEMS (UK) LIMITED
LONDON
EC3V 0BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HOLLISTER | Dec 1965 | American | Director | 2018-06-20 | CURRENT |
| MR THOMAS FRANCIS DENGENIS | May 1961 | American | Director | 2013-01-17 UNTIL 2018-06-20 | RESIGNED |
| MR PAUL MARTIN HEAVEN | Oct 1969 | British | Director | 2012-12-11 UNTIL 2018-06-20 | RESIGNED |
| MR DAVID ANTHONY PONTARELLI | Oct 1978 | American | Director | 2014-01-06 UNTIL 2014-03-31 | RESIGNED |
| MR BERNARD DEMPSEY | Feb 1949 | British | Director | 2013-01-17 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synchro Global Holdings Ltd | 2016-07-01 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |