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: Dissolved - no longer trading.
SYNCHRO GLOBAL HOLDINGS LTD was incorporated 11 years ago on 14/01/2013 and has the registered number: 08357893. The accounts status is TOTAL EXEMPTION FULL.
SYNCHRO GLOBAL HOLDINGS LTD was incorporated 11 years ago on 14/01/2013 and has the registered number: 08357893. The accounts status is TOTAL EXEMPTION FULL.
SYNCHRO GLOBAL HOLDINGS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
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 |
Registered Office
BENTLEY SYSTEMS (UK) LIMITED
LONDON
EC3V 0BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |