Synchro Global Holdings Ltd. Head office in London. Check Director.

Synchro Global Holdings Ltd, London

About
Name: Synchro Global Holdings Ltd
Number: 08357893
Incorporation date: 2013-01-14
End of financial year: 31 March


Address:	Bentley Systems (uk) Limited 9th Floor, 20 Gracechurch Street London EC3V 0BG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Keith B.

20 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry B.

20 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin E.

6 April 2016 - 18 June 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Synchro Global Holdings Ltd was officially closed on 2020-12-15. Synchro Global Holdings was a private limited company that could have been found at Bentley Systems (Uk) Limited, 9Th Floor, 20 Gracechurch Street, London, EC3V 0BG, ENGLAND. The company (formally formed on 2013-01-14) was run by 2 directors.
Director David S. who was appointed on 20 June 2018.
Director David H. who was appointed on 20 June 2018.

The company was officially categorised as "business and domestic software development" (62012). As stated in the CH database, there was a name alteration on 2015-12-17 and their previous name was Twp (newco) 125. The latest confirmation statement was sent on 2020-01-21 and last time the accounts were sent was on 31 March 2018. 2016-01-14 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (9 pages)
SH01	390457.00 GBP is the capital in company's statement on 2018/03/31 filed on: 10th, April 2018 \| capital	Free Download (3 pages)
SH01	389630.00 GBP is the capital in company's statement on 2018/02/01 filed on: 19th, March 2018 \| capital	Free Download (3 pages)
SH01	389635.00 GBP is the capital in company's statement on 2018/03/01 filed on: 19th, March 2018 \| capital	Free Download (3 pages)
SH01	389625.00 GBP is the capital in company's statement on 2018/03/01 filed on: 16th, March 2018 \| capital	Free Download (3 pages)
SH01	388799.00 GBP is the capital in company's statement on 2018/02/01 filed on: 15th, March 2018 \| capital	Free Download (3 pages)
SH01	386290.00 GBP is the capital in company's statement on 2017/11/01 filed on: 15th, January 2018 \| capital	Free Download (3 pages)
SH01	387137.00 GBP is the capital in company's statement on 2017/12/01 filed on: 15th, January 2018 \| capital	Free Download (3 pages)
SH01	385433.00 GBP is the capital in company's statement on 2017/10/01 filed on: 15th, January 2018 \| capital	Free Download (3 pages)
SH01	387981.00 GBP is the capital in company's statement on 2018/01/02 filed on: 15th, January 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
SH01	383718.00 GBP is the capital in company's statement on 2017/07/06 filed on: 29th, September 2017 \| capital	Free Download (3 pages)
SH01	379718.00 GBP is the capital in company's statement on 2017/08/01 filed on: 29th, September 2017 \| capital	Free Download (3 pages)
SH01	378833.00 GBP is the capital in company's statement on 2017/07/01 filed on: 29th, September 2017 \| capital	Free Download (3 pages)
SH01	378448.00 GBP is the capital in company's statement on 2017/06/01 filed on: 29th, September 2017 \| capital	Free Download (3 pages)
SH01	384586.00 GBP is the capital in company's statement on 2017/09/01 filed on: 29th, September 2017 \| capital	Free Download (3 pages)
SH01	372688.00 GBP is the capital in company's statement on 2017/03/01 filed on: 15th, June 2017 \| capital	Free Download (3 pages)
SH01	376793.00 GBP is the capital in company's statement on 2017/05/01 filed on: 15th, June 2017 \| capital	Free Download (3 pages)
SH01	373531.00 GBP is the capital in company's statement on 2017/03/31 filed on: 15th, June 2017 \| capital	Free Download (3 pages)
SH01	371573.00 GBP is the capital in company's statement on 2017/02/01 filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
SH01	370640.00 GBP is the capital in company's statement on 2017/01/01 filed on: 30th, January 2017 \| capital	Free Download (3 pages)
SH01	369609.00 GBP is the capital in company's statement on 2016/12/01 filed on: 30th, January 2017 \| capital	Free Download (3 pages)
SH01	365263.00 GBP is the capital in company's statement on 2016/09/01 filed on: 29th, November 2016 \| capital	Free Download (3 pages)
SH01	366920.00 GBP is the capital in company's statement on 2016/11/01 filed on: 29th, November 2016 \| capital	Free Download (3 pages)
SH01	368571.00 GBP is the capital in company's statement on 2016/11/23 filed on: 29th, November 2016 \| capital	Free Download (3 pages)
SH01	366064.00 GBP is the capital in company's statement on 2016/10/01 filed on: 29th, November 2016 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 14th, November 2016 \| accounts	Free Download (4 pages)
SH01	363677.00 GBP is the capital in company's statement on 2016/07/01 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
SH01	364467.00 GBP is the capital in company's statement on 2016/08/01 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
SH01	362893.00 GBP is the capital in company's statement on 2016/06/01 filed on: 16th, August 2016 \| capital	Free Download (3 pages)
SH01	361421.00 GBP is the capital in company's statement on 2016/04/01 filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
SH01	362157.00 GBP is the capital in company's statement on 2016/05/02 filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
SH01	359087.00 GBP is the capital in company's statement on 2016/01/15 filed on: 7th, March 2016 \| capital	Free Download (3 pages)
SH01	360678.00 GBP is the capital in company's statement on 2016/03/01 filed on: 7th, March 2016 \| capital	Free Download (3 pages)
SH01	359851.00 GBP is the capital in company's statement on 2016/02/01 filed on: 7th, March 2016 \| capital	Free Download (3 pages)
SH01	359066.00 GBP is the capital in company's statement on 2016/01/01 filed on: 12th, February 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
SH01	359066.00 GBP is the capital in company's statement on 2016/02/12 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2016 \| resolution	Free Download
SH01	357251.00 GBP is the capital in company's statement on 2015/12/01 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
SH01	358752.00 GBP is the capital in company's statement on 2016/01/01 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
SH01	357250.00 GBP is the capital in company's statement on 2015/01/15 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, September 2014 \| accounts	Free Download (4 pages)
SH01	350250.00 GBP is the capital in company's statement on 2014/08/06 filed on: 20th, August 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
SH01	350250.00 GBP is the capital in company's statement on 2014/01/17 capital
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 17th, January 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, October 2013 \| resolution
SH01	350250.00 GBP is the capital in company's statement on 2013/01/29 filed on: 7th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2013 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2013 \| resolution	Free Download (14 pages)
SH01	315250.00 GBP is the capital in company's statement on 2013/01/25 filed on: 6th, February 2013 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, January 2013 \| incorporation	Free Download (7 pages)

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