This company is commonly known as Synchro Global Holdings Ltd. The company was founded 11 years ago and was given the registration number 08357893. The firm's registered office is in LONDON. You can find them at Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYNCHRO GLOBAL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08357893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 January 2013 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England, EC3V 0BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, England, EC3V 0BG | Director | 20 June 2018 | Active |
| Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, England, EC3V 0BG | Director | 20 June 2018 | Active |
| 7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ | Director | 23 January 2013 | Active |
| 7, The Courtyard, Buntsford Drive, Bromsgrove, B60 3DJ | Director | 23 January 2013 | Active |
| 7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ | Director | 23 January 2013 | Active |
| 41, Church Street, Birmingham, United Kingdom, B3 2RT | Director | 14 January 2013 | Active |
| 41, Church Street, Birmingham, United Kingdom, B3 2RT | Director | 14 January 2013 | Active |
| 7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ | Director | 06 January 2014 | Active |
| Mr Barry Bentley | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, England, EC3V 0BG |
| Nature of control | : |
|
| Mr Keith Bentley | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, England, EC3V 0BG |
| Nature of control | : |
|
| Mr Martin Egli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Am Schanzengraben 23, P.O. Box, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-09-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-10 | Capital | Capital allotment shares. | Download |
| 2018-03-20 | Officers | Change person director company with change date. | Download |
| 2018-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2018-03-19 | Capital | Capital allotment shares. | Download |
| 2018-03-19 | Capital | Capital allotment shares. | Download |
| 2018-03-16 | Capital | Capital allotment shares. | Download |
| 2018-03-15 | Capital | Capital allotment shares. | Download |
| 2018-03-15 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Officers | Change person director company with change date. | Download |
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