Synechron Consulting Limited (reg no 03625548) is a private limited company legally formed on 1998-08-27. The enterprise is registered at 73 Cornhill, London EC3V 3QQ. Having undergone a change in 2022-02-01, the previous name this enterprise utilized was Citihub Limited. Synechron Consulting Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Synechron Consulting Limited
Number 03625548
Date of Incorporation: 1998-08-27
End of financial year: 31 March
Address: 73 Cornhill, London, EC3V 3QQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Faisal H. (in the company from 24 October 2020), Richard H. (appointment date: 01 November 2003). The Companies House lists 2 persons of significant control, namely: Faisal H. owns over 3/4 of shares, 3/4 to full of voting rights, Keith M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2022-03-31
Current Assets 5,951,041 5,408,771 3,990,830 6,810,416
Fixed Assets - 49,477 36,337 24,522
Total Assets Less Current Liabilities - 1,914,541 933,388 -

People with significant control

Faisal H.
24 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith M.
27 August 2016 - 24 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 15th, November 2023 | accounts
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