Synechron Uk Systems Integration Ltd was registered on 01 July 2004 with its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are Husain, Syed Faisal, Salvinien, Laurent, Lacour, Jean Yves, Lauroa, Franck, Rellier, Pascal.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUSAIN, Syed Faisal | 01 December 2017 | - | 1 |
| SALVINIEN, Laurent | 01 July 2004 | - | 1 |
| LACOUR, Jean Yves | 01 July 2004 | 01 December 2017 | 1 |
| LAUROA, Franck | 01 July 2004 | 01 December 2017 | 1 |
| RELLIER, Pascal | 01 July 2004 | 04 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 11 October 2019 | |
| CS01 - N/A | 04 July 2019 | |
| CH01 - Change of particulars for director | 26 June 2019 | |
| CS01 - N/A | 29 June 2018 | |
| CH01 - Change of particulars for director | 21 June 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| PSC02 - N/A | 06 February 2018 | |
| PSC07 - N/A | 06 February 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| SH01 - Return of Allotment of shares | 02 January 2018 | |
| RESOLUTIONS - N/A | 29 December 2017 | |
| AP01 - Appointment of director | 21 December 2017 | |
| AP01 - Appointment of director | 21 December 2017 | |
| RESOLUTIONS - N/A | 19 December 2017 | |
| SH19 - Statement of capital | 19 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2017 | |
| CAP-SS - N/A | 19 December 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| CERTNM - Change of name certificate | 31 March 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 28 July 2014 | |
| AD01 - Change of registered office address | 28 July 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| MR04 - N/A | 18 February 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| MISC - Miscellaneous document | 24 November 2010 | |
| TM02 - Termination of appointment of secretary | 09 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
| AA - Annual Accounts | 04 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 225 - Change of Accounting Reference Date | 28 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
| 395 - Particulars of a mortgage or charge | 04 February 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| NEWINC - New incorporation documents | 01 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 31 January 2005 | Fully Satisfied |
N/A |
