SYNECHROME LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 4DX

Company number 07543424
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 120 DEER PARK GARDENS, MITCHAM, SURREY, CR4 4DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10 . The most likely internet sites of SYNECHROME LTD are www.synechrome.co.uk, and www.synechrome.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Synechrome Ltd is a Private Limited Company. The company registration number is 07543424. Synechrome Ltd has been working since 25 February 2011. The present status of the company is Active. The registered address of Synechrome Ltd is 120 Deer Park Gardens Mitcham Surrey Cr4 4dx. . SHUGAA, Mohamed Issam is a Director of the company. Secretary SHUGAA, Issam has been resigned. Director JOUNI, Diana has been resigned. Director SHUGAA, Issam has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SHUGAA, Mohamed Issam
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
SHUGAA, Issam
Resigned: 25 February 2011
Appointed Date: 25 February 2011
Director
JOUNI, Diana
Resigned: 01 April 2016
Appointed Date: 25 February 2011
40 years old
Director
SHUGAA, Issam
Resigned: 25 February 2011
Appointed Date: 25 February 2011
44 years old

Persons With Significant Control

Mr Mohamed Issam Shugaa
Notified on: 1 April 2017
44 years old
Nature of control: Ownership of shares – 75% or more

SYNECHROME LTD Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
04 Apr 2016
Appointment of Mr Mohamed Issam Shugaa as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Diana Jouni as a director on 1 April 2016
...
... and 8 more events
06 Nov 2012
Registered office address changed from 31 Evelyn Road London E16 1TU United Kingdom on 6 November 2012
27 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
27 Mar 2012
Termination of appointment of Issam Shugaa as a director
27 Mar 2012
Termination of appointment of Issam Shugaa as a secretary
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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