SYNECHRON BUSINESS CONSULTING LTD
LONDON CROSSBRIDGE SERVICES LIMITED CROSSBRIDGE LIMITED

Hellopages » City of London » City of London » EC2V 7NA

Company number 06483669
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Richard Squire on 17 January 2017; Director's details changed for Anthony David Clark on 17 January 2017. The most likely internet sites of SYNECHRON BUSINESS CONSULTING LTD are www.synechronbusinessconsulting.co.uk, and www.synechron-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synechron Business Consulting Ltd is a Private Limited Company. The company registration number is 06483669. Synechron Business Consulting Ltd has been working since 25 January 2008. The present status of the company is Active. The registered address of Synechron Business Consulting Ltd is 95 Gresham Street London England Ec2v 7na. . REES, Edward Christopher is a Secretary of the company. CLARK, Anthony David is a Director of the company. CUDDEFORD, Timothy Brian is a Director of the company. REES, Edward Christopher is a Director of the company. SQUIRE, Richard is a Director of the company. Secretary CUDDEFORD, Catherine Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REES, Edward Christopher
Appointed Date: 22 June 2009

Director
CLARK, Anthony David
Appointed Date: 03 June 2011
57 years old

Director
CUDDEFORD, Timothy Brian
Appointed Date: 25 January 2008
65 years old

Director
REES, Edward Christopher
Appointed Date: 01 October 2008
64 years old

Director
SQUIRE, Richard
Appointed Date: 15 December 2010
58 years old

Resigned Directors

Secretary
CUDDEFORD, Catherine Anne
Resigned: 22 June 2009
Appointed Date: 25 January 2008

Persons With Significant Control

Faisal Syed Husain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNECHRON BUSINESS CONSULTING LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Jan 2017
Director's details changed for Richard Squire on 17 January 2017
27 Jan 2017
Director's details changed for Anthony David Clark on 17 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
14 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12

...
... and 32 more events
03 Feb 2009
Return made up to 25/01/09; full list of members
29 Oct 2008
Director appointed edward rees
25 Jun 2008
Memorandum and Articles of Association
11 Jun 2008
Company name changed crossbridge LIMITED\certificate issued on 13/06/08
25 Jan 2008
Incorporation