SYNECHRON LIMITED
LONDON FUSION INFOTECH LIMITED


Company number 04551868
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address SEVENTH FLOOR, 95 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 99 Bishopsgate London EC2M 3XD to Seventh Floor 95 Gresham Street London Ec2 on 24 May 2016. The most likely internet sites of SYNECHRON LIMITED are www.synechron.co.uk, and www.synechron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Synechron Limited is a Private Limited Company. The company registration number is 04551868. Synechron Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Synechron Limited is Seventh Floor 95 Gresham Street London United Kingdom Ec2. . SAULAT, Tanveer is a Secretary of the company. BHUTTA, Zia is a Director of the company. HUSAIN, Faisal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director AMMANATH, Brijesh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KHOKALE, Vasant has been resigned. Director MELARKODE, Ajit has been resigned. Director SEC CO LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAULAT, Tanveer
Appointed Date: 02 October 2002
Director
BHUTTA, Zia
Appointed Date: 18 January 2008
53 years old
Director
HUSAIN, Faisal
Appointed Date: 18 January 2008
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
AMMANATH, Brijesh
Resigned: 31 January 2008
Appointed Date: 02 October 2002
49 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
KHOKALE, Vasant
Resigned: 09 April 2010
Appointed Date: 04 January 2008
51 years old
Director
MELARKODE, Ajit
Resigned: 25 January 2013
Appointed Date: 14 July 2011
54 years old
Director
SEC CO LIMITED
Resigned: 31 March 2013
Appointed Date: 08 April 2010

Persons With Significant Control

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

SYNECHRON LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
24 May 2016
Registered office address changed from 99 Bishopsgate London EC2M 3XD to Seventh Floor 95 Gresham Street London Ec2 on 24 May 2016
12 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Oct 2015
Director's details changed for Mr Zia Bhutta on 1 October 2015
...
... and 55 more events
14 May 2003
New director appointed
07 May 2003
Registered office changed on 07/05/03 from: 47-49 green lane northwood middlesex HA6 3AE
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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