SYNECHRON CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

SYNECHRON CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SYNECHRON CONSULTING LIMITED was incorporated 25 years ago on 27/08/1998 and has the registered number: 03625548. The accounts status is FULL and accounts are next due on 31/12/2024.

SYNECHRON CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
CITIHUB LIMITED (until 01/02/2022)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FAISAL SYED HUSAIN Apr 1974 Indian Director 2020-10-24 CURRENT
RICHARD HAMSTEAD Mar 1968 British Director 2003-11-01 CURRENT
CHRISTIAN GUSTAV WINSON Mar 1974 British Director 2001-02-12 UNTIL 2020-10-24 RESIGNED
DAVID SEWELL Dec 1968 British Director 2003-11-01 UNTIL 2020-10-24 RESIGNED
KEITH JOHN MAITLAND Apr 1969 British Director 1998-08-27 UNTIL 2020-10-24 RESIGNED
CHRIS MICHAEL ALLISON Sep 1969 British Director 1998-08-27 UNTIL 2022-06-15 RESIGNED
KEITH JOHN MAITLAND Apr 1969 British Secretary 1998-08-27 UNTIL 2020-10-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-27 UNTIL 1998-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faisal Syed Husain 2020-10-24 4/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith John Maitland 2016-08-27 - 2020-10-24 4/1969 New York   Ny 10606 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRELAWNEY ASSOCIATES FINCHLEY Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
SYNECHRON_CONSULTING_LIMI - Accounts 2022-10-21 31-03-2022 £1,017,728 Cash £3,489,452 equity
CITIHUB_LIMITED - Accounts 2021-07-10 31-12-2020 £1,242,523 Cash £926,275 equity
CITIHUB_LIMITED - Accounts 2020-08-05 31-12-2019 £924,036 Cash £1,907,637 equity

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