SYNECHRON SOLUTIONS LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Synechron Solutions Ltd

SYNECHRON SOLUTIONS LIMITED was founded on 2005-03-07 and has its registered office in London. The organisation's status is listed as "Active". Synechron Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SYNECHRON SOLUTIONS LIMITED

Legal Registered Office

SEVENTH FLOOR
95 GRESHAM STREET
LONDON
EC2V 7NA
Other companies in EC1M

Previous Names

ATTRA SOLUTIONS LIMITED

19/12/2022

Filing Information

Company Number		05384195
Company ID Number		05384195
Date formed		2005-03-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB867277084

Last Datalog update:	2025-01-05 06:40:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNECHRON SOLUTIONS LIMITED

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Company Officers of SYNECHRON SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NIRANJAN ANIL GAMMAMPILA	Director	2005-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARSTEN ARIE VAN BUUREN	Company Secretary	2005-03-07	2010-03-17
KARSTEN ARIE VAN BUUREN	Director	2005-03-07	2010-03-17
JEHAN ROBERT PEREIRA	Director	2005-03-07	2006-06-25
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-03-07	2005-03-07
WATERLOW NOMINEES LIMITED	Nominated Director	2005-03-07	2005-03-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		Memorandum articles filed
2025-01-02		Resolutions passed:<ul><li>Resolution Re: approval of the terms of and the transactions contemplated by the documents / re: company documents / re: authorised signatory of the company authorised to sign and deliver all certificates, documents and notices
2024-12-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-31		REGISTRATION OF A CHARGE / CHARGE CODE 053841950001
2024-03-20		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-02-28		APPOINTMENT TERMINATED, DIRECTOR SIVA RAMA KRISHNA PRASAD GUNTUPALLI
2023-12-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-05		AUDITOR'S RESIGNATION
2023-03-13		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19		Company name changed attra solutions LIMITED\certificate issued on 19/12/22
2022-12-19	CERTNM	Company name changed attra solutions LIMITED\certificate issued on 19/12/22
2022-06-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED FAISAL HUSAIN
2022-06-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED FAISAL HUSAIN
2022-06-24	PSC07	CESSATION OF NIRANJAN ANIL GAMMAMPILA AS A PERSON OF SIGNIFICANT CONTROL
2022-06-24	PSC07	CESSATION OF NIRANJAN ANIL GAMMAMPILA AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR NIRANJAN ANIL GAMMAMPILA
2022-06-21		DIRECTOR APPOINTED SIVA RAMA KRISHNA PRASAD GUNTUPALLI
2022-06-21		DIRECTOR APPOINTED SYED FAISAL HUSAIN
2022-06-21		REGISTERED OFFICE CHANGED ON 21/06/22 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2022-06-21	AP01	DIRECTOR APPOINTED SIVA RAMA KRISHNA PRASAD GUNTUPALLI
2022-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/22 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2022-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRANJAN ANIL GAMMAMPILA
2022-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-03-27	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-04-12	AA01	Previous accounting period shortened from 30/06/21 TO 31/03/21
2020-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09	AR01	07/03/16 FULL LIST
2016-03-09	AR01	07/03/16 FULL LIST
2015-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-21	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-30	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-08-02	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-07-30	DISS40	Compulsory strike-off action has been discontinued
2011-07-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-04-12	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KARSTEN VAN BUUREN
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KARSTEN VAN BUUREN
2010-03-22	AR01	07/03/10 ANNUAL RETURN FULL LIST
2009-05-11	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-10	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-05-14	AA	30/06/07 TOTAL EXEMPTION FULL
2008-03-19	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARSTEN VAN BUUREN / 18/03/2008
2007-05-30	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-05	288b	DIRECTOR RESIGNED
2006-03-08	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-10	ELRES	S369(4) SHT NOTICE MEET 07/03/05
2005-11-10	ELRES	S80A AUTH TO ALLOT SEC 07/03/05
2005-10-14	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-04-19	288b	DIRECTOR RESIGNED
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-19	288b	SECRETARY RESIGNED
2005-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SYNECHRON SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against SYNECHRON SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYNECHRON SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNECHRON SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SYNECHRON SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYNECHRON SOLUTIONS LIMITED

Trademarks

We have not found any records of SYNECHRON SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNECHRON SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYNECHRON SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SYNECHRON SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ATTRA SOLUTIONS LIMITED	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNECHRON SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYNECHRON SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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