SL

SYNECHRON LIMITED

Active

Company number 04551868

London, United Kingdom · Incorporated 2 October 2002

Seventh Floor, 95 Gresham Street, London, EC2V 7NA, United Kingdom

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2026

Company history

Previous company names

FUSION INFOTECH LIMITED · 2 October 2002 – 13 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Faisal Husain
Born April 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 March 2026
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Auditors Resignation Company
Auditors
5 April 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change Person Secretary Company With Change Date
Officers
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Accounts With Accounts Type Group
Accounts
1 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Small
Accounts
16 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Accounts With Accounts Type Small
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Accounts With Accounts Type Small
Accounts
12 December 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Secretary Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Resolution
Resolution
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Resolution
Resolution
22 September 2011 View
Capital Allotment Shares
Capital
22 September 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Small
Accounts
25 September 2010 View
Appoint Corporate Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Small
Accounts
15 July 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Small
Accounts
3 July 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Small
Accounts
6 July 2007 View
Accounts With Accounts Type Small
Accounts
20 January 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Address
25 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Accounts
25 October 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Address
5 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
7 May 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Incorporation Company
Incorporation
2 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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