SYNECHRON UK SYSTEMS INTEGRATION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Salvinien, Laurent
Manager born in November 1965
Individual (2 offsprings)
Officer
2004-07-01 ~ dissolved
OF - Director → CIF 0
2
Saulat, Tanveer, Director
Business born in December 1972
Individual (4 offsprings)
Officer
2017-12-01 ~ dissolved
OF - Director → CIF 0
3
Husain, Syed Faisal
Business born in April 1974
Individual (9 offsprings)
Officer
2017-12-01 ~ dissolved
OF - Director → CIF 0
4
SYNECHRON LIMITED
- now
FUSION INFOTECH LIMITED - 2004-08-13
Seventh Floor, 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
8,529,343 GBP2024-03-31
Person with significant control
2017-12-14 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
REED SMITH CORPORATE SERVICES LIMITED
- now
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2004-11-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 6

1
Rellier, Pascal
Manager born in October 1964
Individual (1 offspring)
Officer
2004-07-01 ~ 2017-12-04
OF - Director → CIF 0
2
Lacour, Jean Yves
Manager born in May 1966
Individual (1 offspring)
Officer
2004-07-01 ~ 2017-12-01
OF - Director → CIF 0
Lacour, Jean Yves
Manager
Individual (1 offspring)
Officer
2004-07-01 ~ 2010-10-15
OF - Secretary → CIF 0
3
Syed Faisal Hussain
Born in April 1974
Individual (9 offsprings)
Person with significant control
2016-05-03 ~ 2017-12-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
Lauroa, Franck
Manager born in December 1972
Individual (1 offspring)
Officer
2004-07-01 ~ 2017-12-01
OF - Director → CIF 0
5
SDG SECRETARIES LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-07-01 ~ 2004-07-01
PE - Nominee Secretary → CIF 0
6
SDG REGISTRARS LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 213 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-07-01 ~ 2004-07-01
PE - Nominee Director → CIF 0

Company in focus

Previous name

TEAM TRADE CONSULTING LIMITED - 2016-03-31

Standard Industrial Classification

71129 - Other Engineering Activities

62090 - Other Information Technology Service Activities

71200 - Technical Testing And Analysis

70229 - Management Consultancy Activities Other Than Financial Management

SYNECHRON UK SYSTEMS INTEGRATION LIMITED
Info
TEAM TRADE CONSULTING LIMITED - 2016-03-31
Registered number 05168340
The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
PRIVATE LIMITED COMPANY incorporated on 2004-07-01 and dissolved on 2020-01-07 (15 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.