# Synechron Consulting Limited

## Details

- **Company number:** [03625548](https://find-and-update.company-information.service.gov.uk/company/03625548)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 1998
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Citihub Limited (until 1 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |






## Registered address

1,520 companies are registered at this address - likely a registration agent.