OpenCompanies

Synechron Consulting Limited

Company number
03625548
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Aug 1998
Nature of business
Other business support service activities n.e.c.

Registered office

73 Cornhill
London
EC3V 3QQ

Previous names

  • Citihub Limited (until 1 Feb 2022)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Aug 1998 27 Aug 1998
SEWELL, David Director 1 Nov 2003 24 Oct 2020
WINSON, Christian Gustav Director 12 Feb 2001 24 Oct 2020
MAITLAND, Keith John Director 27 Aug 1998 24 Oct 2020
MAITLAND, Keith John Secretary 27 Aug 1998 24 Oct 2020
ALLISON, Chris Michael Director 27 Aug 1998 15 Jun 2022
HUSAIN, Faisal Syed Director 24 Oct 2020
HAMSTEAD, Richard Director 1 Nov 2003

Control

NameNature of controlNotifiedCeased
Mr Keith John Maitland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Aug 2016 24 Oct 2020
Faisal Syed Husain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2023 - - - -
31 Mar 2022 £35,761,683 £3,489,452 £1,017,728 47
31 Dec 2020 - £926,275 £1,242,523 39
31 Dec 2019 - - £924,036 38
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -
31 Oct 2000 - - - -
31 Oct 1999 - - - -

Connections

Registered address

1,533 companies are registered at this address - likely a registration agent.

Data