Synechron Solutions Limited

General information

Name:

Synechron Solutions Ltd

Office Address:

Seventh Floor 95 Gresham Street EC2V 7NA London

Number: 05384195

Incorporation date: 2005-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synechron Solutions began its business in the year 2005 as a Private Limited Company under the ID 05384195. This particular company has been operating for twenty years and the present status is active. This firm's head office is based in London at Seventh Floor. Anyone can also locate the firm by the postal code, EC2V 7NA. It has been already three years that Synechron Solutions Limited is no longer identified under the business name Attra Solutions. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Synechron Solutions Ltd released its latest accounts for the financial period up to March 31, 2022. Its most recent annual confirmation statement was submitted on March 7, 2023.

At the moment, the following firm is overseen by a single managing director: Syed H., who was arranged to perform management duties on Friday 1st April 2022. Since Friday 1st April 2022 Siva G., had been fulfilling assigned duties for this firm till the resignation on Sunday 31st December 2023. As a follow-up another director, namely Niranjan G. gave up the position three years ago.

  • Previous company's names
  • Synechron Solutions Limited 2022-12-19
  • Attra Solutions Limited 2005-03-07

Financial data based on annual reports

Company staff

Syed H.

Role: Director

Appointed: 01 April 2022

Latest update: 5 May 2025

People with significant control

Syed H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Syed H.
Notified on 10 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Niranjan G.
Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution, Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 2nd, January 2025
resolution
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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