Synechron Limited in 95 Gresham Street LONDON

Synechron Limited LONDON

Founded in 2002, Synechron, classified under reg no. 04551868 is an active company. Currently registered at Seventh Floor EC2V 7NA, London the company has been in the business for 22 years. Its financial year was closed on March 28 and its latest financial statement was filed on 2022/03/31. Since 2004/08/13 Synechron Limited is no longer carrying the name Fusion Infotech.

Currently there are 3 directors in the the firm, namely Peter C., Tanveer S. and Faisal H.. In addition one secretary - Tanveer S. - is with the company. As of 21 September 2024, there were 5 ex directors - Anthony C., Ajit M. and others listed below. There were no ex secretaries.

Synechron Limited Address / Contact

Office Address	Seventh Floor
Office Address2	95 Gresham Street
Town	London
Post code	EC2V 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04551868
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Information technology consultancy activities
End of financial Year	28th March
Company age	22 years old
Account next due date	Thu, 28th Dec 2023 (268 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Peter C.

Position: Director

Appointed: 14 August 2019

Tanveer S.

Position: Director

Appointed: 31 July 2017

Faisal H.

Position: Director

Appointed: 18 January 2008

Tanveer S.

Position: Secretary

Appointed: 02 October 2002

Anthony C.

Position: Director

Appointed: 20 September 2017

Resigned: 14 August 2019

Ajit M.

Position: Director

Appointed: 14 July 2011

Resigned: 25 January 2013

Sec Co Limited

Position: Corporate Director

Appointed: 08 April 2010

Resigned: 31 March 2013

Zia B.

Position: Director

Appointed: 18 January 2008

Resigned: 28 July 2017

Vasant K.

Position: Director

Appointed: 04 January 2008

Resigned: 09 April 2010

Ashok B.

Position: Nominee Secretary

Appointed: 02 October 2002

Resigned: 02 October 2002

Brijesh A.

Position: Director

Appointed: 02 October 2002

Resigned: 31 January 2008

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 02 October 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Faisal H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Faisal H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Fusion Infotech	August 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 17th, November 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 3rd, November 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 4th, November 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 1st, July 2019	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/29 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 16th, January 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 29th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 9th, October 2015	annual return	Free Download (6 pages)
SH01	810000.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 6th, October 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/02 filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	810000.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/02 filed on: 16th, October 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/02 filed on: 18th, October 2011	annual return	Free Download (8 pages)
SH01	810000.00 GBP is the capital in company's statement on 2011/07/12 filed on: 22nd, September 2011	capital	Free Download (4 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/02 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/02 filed on: 22nd, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 3rd, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/11/04	annual return
363s	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/25	annual return
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/25	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 7th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/10/10	annual return
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/10/10	annual return
88(2)R	Alloted 9999 shares on 2003/05/28. Value of each share 1 £, total number of shares: 10000. filed on: 15th, July 2003	capital	Free Download (2 pages)
122	Conso 08/07/03 filed on: 15th, July 2003	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2003/05/28. Value of each share 1 £, total number of shares: 10000. filed on: 15th, July 2003	capital	Free Download (2 pages)
122	Conso 08/07/03 filed on: 15th, July 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 2nd, October 2002	incorporation	Free Download (15 pages)

Synechron Limited LONDON

Synechron Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Tanveer S.

Faisal H.

Tanveer S.

Anthony C.

Ajit M.

Sec Co Limited

Zia B.

Vasant K.

Ashok B.

Brijesh A.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Company filings

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