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SYNECHRON PLATFORM CONSULTING LTD

Active
12775147·incorporated 2020-07-28

SYNECHRON PLATFORM CONSULTING LTD is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12775147; OpenRegistry canonical ID GB-12775147-synechron-platform-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
SEVENTH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7NA
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SYNECHRON PLATFORM CONSULTING LTD has 1 person with significant control on file:

  • Mr Syed Faisal Husain born 1974 resident in United Arab Emirates, Indian national. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Jakub Marek Wasielewski born 1975 resident in Poland, Polish national. Notified 2020-07-28. Ceased 2024-10-25.
    • Owns 25–50% of shares
  • Mrs Ewa Maria Konsztowicz-Dolata born 1954 resident in Poland, Polish national. Notified 2020-07-28. Ceased 2021-02-28.
    • Owns 25–50% of shares
  • Mr Stanislaw Tadeusz Dolata born 1951 resident in Poland, Polish national. Notified 2021-02-28. Ceased 2023-03-17.
    • Holds 25–50% of voting rights
  • Mr Marcin Ciesielski born 1977 resident in Poland, Polish national. Notified 2021-02-28. Ceased 2023-03-17.
    • Holds 25–50% of voting rights
  • Mr Mikolaj Radoslaw Dolata born 1974 resident in United Kingdom, Polish national. Notified 2023-03-17. Ceased 2024-10-25.
    • Has significant influence or control

Previous names

SYNECHRON PLATFORM CONSULTING LTD has previously traded as:

  • CLOOBEES UK LTD (until 2025-09-24)
  • CLOUBEES UK LTD (until 2020-12-02)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12775147.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.