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 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.
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)
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 |
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 |