Synechron Consulting Limited, London
Synechron Consulting Limited is a private limited company. Once, it was called Citihub Limited (it was changed on 2022-02-01). Located at 73 Cornhill, London EC3V 3QQ, the above-mentioned 25 years old firm was incorporated on 1998-08-27 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the company: Faisal H. (appointed on 24 October 2020), Richard H. (appointed on 01 November 2003).
| About | |
|---|---|
| Name: Synechron Consulting Limited | |
| Number: 03625548 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 | - |
The due date for Synechron Consulting Limited confirmation statement filing is 2024-09-10. The most recent one was sent on 2023-08-27. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Faisal H. who owns over 3/4 of shares, 3/4 to full of voting rights. Keith M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, November 2023 | accounts |
Free Download
(28 pages)
|
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