SYNECHRON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synechron Limited. The company was founded 22 years ago and was given the registration number 04551868. The firm's registered office is in LONDON. You can find them at Seventh Floor, 95 Gresham Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SYNECHRON LIMITED
Company Number	:	04551868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Seventh Floor, 95 Gresham Street, London, United Kingdom, EC2V 7NA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Seventh Floor, 95 Gresham Street, London, United Kingdom, EC2V 7NA	Secretary	02 October 2002	Active
Seventh Floor, 95 Gresham Street, London, United Kingdom, EC2V 7NA	Director	14 August 2019	Active
Seventh Floor, 95 Gresham Street, London, United Kingdom, EC2V 7NA	Director	18 January 2008	Active
Seventh Floor, 95 Gresham Street, London, United Kingdom, EC2V 7NA	Director	31 July 2017	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	02 October 2002	Active
9 Roger Dowley Court, Russia Lane, London, E2 9NJ	Director	02 October 2002	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	02 October 2002	Active
10940, Hawks Vista Street, Plantation, Usa, 33324	Director	18 January 2008	Active
Seventh Floor 95, Gresham Street, London, EC2V 7NA	Director	20 September 2017	Active
45, Park Avenue, Ilford, Uk, IG1 4RS	Director	04 January 2008	Active
173, Grand Avenue, Surbiton, United Kingdom, KT5 9HZ	Director	14 July 2011	Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD	Corporate Director	08 April 2010	Active

People with Significant Control

Mr Faisal Husain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Seventh Floor, 95 Gresham Street, London, United Kingdom, EC2V 7NA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SYNECHRON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement