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 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
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 |