Synechron Uk Systems Integration Limited

DataGardener
dissolved
Unknown

Synechron Uk Systems Integration Limited

05168340•Private Limited With Share Capital

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS

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Incorporated

01/07/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Synechron Uk Systems Integration Limited (05168340) is a private limited with share capital incorporated on 01/07/2004 (21 years old) and registered in london, EC2A2RS. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 01/07/2004
EC2A2RS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
syed faisal husain
director
L
laurent salvinien
director
T
tanveer saulat
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2017
Legacy
Category:Capital
Date:19-12-2017
Legacy
Category:Insolvency
Date:19-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Miscellaneous
Category:Miscellaneous
Date:24-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Accounts
Date:28-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Incorporation Company
Category:Incorporation
Date:01-07-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date30/04/2018
Latest Accounts31/12/2017

Trading Addresses

The Broadgate Tower, 20 Primrose Street, London, EC2A2RSRegistered

Related Companies

1
synechron limited
live

Contact

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS