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Synechron UK Systems Integration Limited
Synechron UK Systems Integration Limited is a dissolved company incorporated on 1 July 2004 with the registered office located in London, City of London. Synechron UK Systems Integration Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
7 January 2020
(5 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05168340
Private limited company
Age
21 years
Incorporated
1 July 2004
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Synechron UK Systems Integration Limited
Contact
Update Details
Address
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Same address for the past
11 years
Companies in EC2A 2RS
Telephone
02036937810
Email
Unreported
Website
Teamtrade.synechron.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Syed Faisal Husain
Director • Business • Indian • Lives in United Arab Emirates • Born in Apr 1974
Tanveer Saulat
Director • Business • Indian • Lives in United Arab Emirates • Born in Dec 1972
Laurent Salvinien
Director • Manager • French • Lives in France • Born in Nov 1965
Reed Smith Corporate Services Limited
Secretary
Synechron Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speciality Fibres And Materials Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Paul U.K. Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Ascott Hospitality Management (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Synechron Limited
Tanveer Saulat is a mutual person.
Active
Actis Insulation Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Laduree UK Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Tiffany & Co. Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Tiffany & Co. (UK) Holdings Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£91.58K
Decreased by £6.96K (-7%)
Turnover
£2.25M
Increased by £91.83K (+4%)
Employees
4
Decreased by 5 (-56%)
Total Assets
£958.12K
Increased by £395.57K (+70%)
Total Liabilities
-£922.54K
Decreased by £193.64K (-17%)
Net Assets
£35.58K
Increased by £589.22K (-106%)
Debt Ratio (%)
96%
Decreased by 102.13% (-51%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 11 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Confirmation Submitted
7 Years Ago on 29 Jun 2018
Small Accounts Submitted
7 Years Ago on 4 May 2018
Syed Faisal Hussain (PSC) Resigned
7 Years Ago on 14 Dec 2017
Synechron Limited (PSC) Appointed
7 Years Ago on 14 Dec 2017
Director Tanveer Saulat Details Changed
7 Years Ago on 1 Dec 2017
Director Tanveer Saulat Details Changed
7 Years Ago on 1 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 11 Oct 2019
Confirmation statement made on 21 June 2019 with no updates
Submitted on 4 Jul 2019
Director's details changed for Director Tanveer Saulat on 1 December 2017
Submitted on 26 Jun 2019
Confirmation statement made on 21 June 2018 with updates
Submitted on 29 Jun 2018
Director's details changed for Director Tanveer Saulat on 1 December 2017
Submitted on 21 Jun 2018
Accounts for a small company made up to 31 December 2017
Submitted on 4 May 2018
Notification of Synechron Limited as a person with significant control on 14 December 2017
Submitted on 6 Feb 2018
Cessation of Syed Faisal Hussain as a person with significant control on 14 December 2017
Submitted on 6 Feb 2018
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Repayment History
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