SYNECHRON UK SYSTEMS INTEGRATION LIMITED

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DateDescription
04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TANVEER SAULAT / 01/12/2017

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TANVEER SAULAT / 01/12/2017

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04/05/184 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/02/186 February 2018 CESSATION OF SYED FAISAL HUSSAIN AS A PSC

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNECHRON LIMITED

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR PASCAL RELLIER

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCK LAUROA

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN LACOUR

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02/01/182 January 2018 19/12/17 STATEMENT OF CAPITAL GBP 1001

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29/12/1729 December 2017 VARYING SHARE RIGHTS AND NAMES

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21/12/1721 December 2017 DIRECTOR APPOINTED SYED FAISAL HUSAIN

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21/12/1721 December 2017 DIRECTOR APPOINTED DIRECTOR TANVEER SAULAT

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19/12/1719 December 2017 SOLVENCY STATEMENT DATED 19/12/17

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19/12/1719 December 2017 STATEMENT BY DIRECTORS

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19/12/1719 December 2017 SHARE PREMIUM ACCOUNT REDUCED 19/12/2017

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19/12/1719 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 1001.00

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES LACOUR / 23/06/2015

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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28/04/1628 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/03/1631 March 2016 COMPANY NAME CHANGED TEAM TRADE CONSULTING LIMITED CERTIFICATE ISSUED ON 31/03/16

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/07/1524 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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28/07/1428 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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28/07/1428 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 18/07/2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1324 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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02/04/132 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/07/1227 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SALVINIEN / 01/03/2012

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19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/07/1122 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/11/1024 November 2010 SECTION 519

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY JEAN LACOUR

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/07/1027 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES LACOUR / 21/07/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN YVES LACOUR / 21/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL RELLIER / 30/06/2010

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23/07/0923 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JEAN YVES LACOUR LOGGED FORM

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN LACOUR / 30/06/2009

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04/07/094 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL RELLIER / 30/06/2008

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18/09/0818 September 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SALVINIEN / 30/06/2008

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SALVINIEN / 16/09/2008

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL RELLIER / 16/09/2008

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/10/0712 October 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/08/0622 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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10/03/0610 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/09/0521 September 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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17/11/0417 November 2004 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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