SYNCHRO GLOBAL HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SYNCHRO GLOBAL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNCHRO GLOBAL HOLDINGS LTD was incorporated 7 years ago on 14/01/2013 and has the registered number: 08357893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

SYNCHRO GLOBAL HOLDINGS LTD - LONDON

This company is listed in the following categories:
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 31/12/2019

Registered Office

BENTLEY SYSTEMS (UK) LIMITED
LONDON
EC3V 0BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 125 LIMITED (until 17/12/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/01/2016 11/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHAMAN Dec 1965 American Director 2018-06-20 CURRENT
MR DAVID HOLLISTER Apr 1965 American Director 2018-06-20 CURRENT
MR DAVID ANTHONY PONTARELLI Oct 1978 American Director 2014-01-06 UNTIL 2014-03-31 RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Director 2013-01-14 UNTIL 2013-01-23 RESIGNED
MR THOMAS FRANCIS DENGENIS May 1961 American Director 2013-01-23 UNTIL 2018-06-20 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2013-01-14 UNTIL 2013-01-23 RESIGNED
MR PAUL MARTIN HEAVEN Oct 1969 British Director 2013-01-23 UNTIL 2018-06-20 RESIGNED
MR BERNARD DEMPSEY Feb 1949 British Director 2013-01-23 UNTIL 2018-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Bentley 2018-06-20 7/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Bentley 2018-06-20 7/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Egli 2016-04-06 - 2018-06-18 10/1952 Zurich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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