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SYNECHRON CONSULTING LIMITED

Active - Proposal to Strike off
03625548·incorporated 1998-08-27

SYNECHRON CONSULTING LIMITED is an active UK private limited company, incorporated on 27 August 1998 at Companies House (number 03625548; OpenRegistry canonical ID GB-03625548-synechron-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1998-08-27
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-27. Next confirmation statement due 2024-09-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SYNECHRON CONSULTING LIMITED has 1 person with significant control on file:

  • Faisal Syed Husain born 1974 resident in United Arab Emirates, Indian national. Notified 2020-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Keith John Maitland born 1969 resident in United States, British national. Notified 2016-08-27. Ceased 2020-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SYNECHRON CONSULTING LIMITED has previously traded as:

  • CITIHUB LIMITED (until 2022-02-01)

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