Synechron Limited
Company Profile
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Large EnterpriseSynechron Limited
04551868•Private Limited With Share Capital
Seventh Floor 95 Gresham Street, London, EC2V7NA
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Incorporated
02/10/2002
Company Age
23 years
Directors
4
Employees
283
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Synechron Limited (04551868) is a private limited with share capital incorporated on 02/10/2002 (23 years old) and registered in london, EC2V7NA. The company operates under SIC code 62020 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 02/10/2002
EC2V7NA
283 employees
Financial Overview
Total Assets
£18.61M
Liabilities
£20.09M
Net Assets
£-1.48M
Turnover
£59.65M
Cash
£1.82M
Key Metrics
283
Employees
4
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Auditors Resignation Company
Category:Auditors
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Resolution
Category:Resolution
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Resolution
Category:Resolution
Date:22-09-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:18-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Address
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Address
Date:05-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Capital
Date:15-07-2003
Legacy
Category:Capital
Date:15-07-2003
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date28/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025
Trading Addresses
Seventh Floor 95 Gresham Street, London, EC2V7NARegistered