SYNECHRON SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNECHRON SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNECHRON SOLUTIONS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384195. The accounts status is SMALL and accounts are next due on 31/12/2024.
SYNECHRON SOLUTIONS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384195. The accounts status is SMALL and accounts are next due on 31/12/2024.
SYNECHRON SOLUTIONS 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
SEVENTH FLOOR
LONDON
EC2V 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATTRA SOLUTIONS LIMITED (until 19/12/2022)
ATTRA SOLUTIONS LIMITED (until 19/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYED FAISAL HUSAIN | Apr 1974 | Indian | Director | 2022-04-01 | CURRENT |
| KARSTEN ARIE VAN BUUREN | Oct 1974 | Netherlands | Secretary | 2005-03-07 UNTIL 2010-03-17 | RESIGNED |
| NIRANJAN ANIL GAMMAMPILA | Apr 1955 | Australian | Director | 2005-03-07 UNTIL 2022-04-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-07 UNTIL 2005-03-07 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-07 UNTIL 2005-03-07 | RESIGNED | ||
| KARSTEN ARIE VAN BUUREN | Oct 1974 | Netherlands | Director | 2005-03-07 UNTIL 2010-03-17 | RESIGNED |
| JEHAN ROBERT PEREIRA | Apr 1968 | Australian | Director | 2005-03-07 UNTIL 2006-06-25 | RESIGNED |
| SIVA RAMA KRISHNA PRASAD GUNTUPALLI | Feb 1963 | Indian | Director | 2022-04-01 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syed Faisal Husain | 2020-12-10 | 4/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Niranjan Anil Gammampila | 2016-04-06 - 2020-12-10 | 4/1955 | Burwood East 3151 Victoria | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-14 | 31-03-2023 | 97,294 Cash -1,423,286 equity |
| Synechron_Solutions_Limit - Accounts | 2023-03-05 | 31-03-2022 | £26,908 Cash £-1,293,321 equity |
| Attra_Solutions_Limited - Accounts | 2021-12-24 | 31-03-2021 | £19,252 Cash £-1,129,038 equity |
| Attra_Solutions_Limited - Accounts | 2021-07-01 | 30-06-2020 | £180,365 Cash £-994,707 equity |
| Attra_Solutions_Limited - Accounts | 2020-07-01 | 30-06-2019 | £139,094 Cash £-837,309 equity |