Synechron Consulting Limited

Company Name	Synechron Consulting Limited
Directors	Richard Hamstead and Faisal Syed Husain
Company Status	Active
Company Number	03625548
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)
Previous Name	Citihub Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Hamstead
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(5 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Consultant
Correspondence Address	26 The Ridings East Horsley KT24 5BN

Director Name	Faisal Syed Husain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	24 October 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Keith John Maitland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	IT Consultant
Country of Residence	United States
Correspondence Address	276 Soundview Avenue White Plains New York Ny 10606 United States

Director Name	Chris Michael Allison
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	IT Consultant
Country of Residence	United States
Correspondence Address	1032 Spyglass Lane Marvin Nc 28173

Secretary Name	Keith John Maitland
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	276 Soundview Avenue White Plains New York Ny 10606 United States

Director Name	Christian Gustav Winson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 24 October 2020)
Role	Company Director
Correspondence Address	70 Ridgway Place Wimbledon London SW19 4SW

Director Name	David Sewell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 24 October 2020)
Role	Consultant
Correspondence Address	3 Keildon Road London SW11 1XH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	citihub.com
Telephone	0800 0281901
Telephone region	Freephone

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

68.6k at £0.01	Paul Chew 6.42% Ordinary B
500k at £0.01	Mr Keith John Maitland 46.79% Ordinary
250k at £0.01	Charlotte Katherine Allison 23.39% Ordinary
250k at £0.01	Chris Michael Allison 23.39% Ordinary

Financials

Year	2014
Turnover	£26,659,401
Gross Profit	£3,268,725
Net Worth	£2,184,941
Cash	£886,283
Current Liabilities	£4,195,433

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

14 April 2011	Delivered on: 20 April 2011 Persons entitled: Cwe Spvc Limited Classification: Rent deposit deed Secured details: Â£44,550 due or to become due from the company to the chargee. Particulars: By way of first fixed charge the rent deposit monies see image for full details. Outstanding
11 February 2010	Delivered on: 16 February 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 April 2011

Delivered on: 20 April 2011
Persons entitled: Cwe Spvc Limited

Classification: Rent deposit deed
Secured details: Â£44,550 due or to become due from the company to the chargee.
Particulars: By way of first fixed charge the rent deposit monies see image for full details.
Outstanding

11 February 2010

Delivered on: 16 February 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 January 2021	Change of share class name or designation (2 pages)
17 December 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 19,537.14 (15 pages)
17 December 2020	Memorandum and Articles of Association (33 pages)
17 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 December 2020	Cessation of Keith John Maitland as a person with significant control on 24 October 2020 (1 page)
10 December 2020	Notification of Faisal Syed Husain as a person with significant control on 24 October 2020 (2 pages)
8 December 2020	Appointment of Faisal Syed Husain as a director on 24 October 2020 (2 pages)
8 December 2020	Termination of appointment of David Sewell as a director on 24 October 2020 (1 page)
8 December 2020	Termination of appointment of Keith John Maitland as a director on 24 October 2020 (1 page)
8 December 2020	Termination of appointment of Keith John Maitland as a secretary on 24 October 2020 (1 page)
8 December 2020	Termination of appointment of Christian Gustav Winson as a director on 24 October 2020 (1 page)
20 October 2020	Director's details changed for Christian Gustav Winson on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Chris Michael Allison on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Christian Gustav Winson on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Chris Michael Allison on 20 October 2020 (2 pages)
16 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 August 2020	Satisfaction of charge 2 in full (1 page)
4 August 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
3 September 2019	Confirmation statement made on 27 August 2019 with updates (7 pages)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
7 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2019	Change of share class name or designation (2 pages)
30 April 2019	Second filing of Confirmation Statement dated 27/08/2018 (13 pages)
20 September 2018	27/08/18 Statement of Capital gbp 18039.06 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/04/2019. (6 pages)
10 July 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
9 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 18,039.06 (4 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
20 April 2017	Director's details changed for Chris Michael Allison on 1 January 2017 (2 pages)
20 April 2017	Director's details changed for Chris Michael Allison on 1 January 2017 (2 pages)
20 April 2017	Director's details changed for Chris Michael Allison on 1 January 2017 (2 pages)
20 April 2017	Director's details changed for Chris Michael Allison on 1 January 2017 (2 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,686.27 (9 pages)
23 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,686.27 (9 pages)
13 November 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 10,686.27 (3 pages)
13 November 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 10,686.27 (3 pages)
1 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
1 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
19 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (8 pages)
19 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (8 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
21 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
21 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
2 October 2013	Director's details changed for Chris Michael Allison on 1 August 2012 (2 pages)
2 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (8 pages)
2 October 2013	Director's details changed for Richard Hamstead on 1 July 2012 (2 pages)
2 October 2013	Director's details changed for Richard Hamstead on 1 July 2012 (2 pages)
2 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (8 pages)
2 October 2013	Director's details changed for Richard Hamstead on 1 July 2012 (2 pages)
2 October 2013	Director's details changed for Chris Michael Allison on 1 August 2012 (2 pages)
2 October 2013	Director's details changed for Chris Michael Allison on 1 August 2012 (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
15 June 2012	Purchase of own shares. (3 pages)
15 June 2012	Cancellation of shares. Statement of capital on 15 June 2012 GBP 10,000 (4 pages)
15 June 2012	Cancellation of shares. Statement of capital on 15 June 2012 GBP 10,000 (4 pages)
15 June 2012	Purchase of own shares. (3 pages)
29 May 2012	Statement of capital following an allotment of shares on 4 October 2011 GBP 10,450.00 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 4 October 2011 GBP 10,450.00 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 4 October 2011 GBP 10,450.00 (4 pages)
15 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Return made up to 27/08/09; full list of members (5 pages)
14 September 2009	Return made up to 27/08/09; full list of members (5 pages)
6 October 2008	Director's change of particulars / chris allison / 27/08/2008 (1 page)
6 October 2008	Director's change of particulars / richard hamstead / 27/08/2008 (1 page)
6 October 2008	Director's change of particulars / richard hamstead / 27/08/2008 (1 page)
6 October 2008	Director's change of particulars / chris allison / 27/08/2008 (1 page)
10 September 2008	Return made up to 27/08/08; full list of members (5 pages)
10 September 2008	Return made up to 27/08/08; full list of members (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2007	Return made up to 27/08/07; full list of members (3 pages)
25 September 2007	Return made up to 27/08/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2006	Return made up to 27/08/06; full list of members (3 pages)
19 September 2006	Return made up to 27/08/06; full list of members (3 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 27/08/05; full list of members (3 pages)
28 September 2005	Return made up to 27/08/05; full list of members (3 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2004	Return made up to 27/08/04; full list of members (8 pages)
12 October 2004	Return made up to 27/08/04; full list of members (8 pages)
13 September 2004	Full accounts made up to 31 October 2003 (13 pages)
13 September 2004	Full accounts made up to 31 October 2003 (13 pages)
17 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2003	Return made up to 27/08/03; full list of members (6 pages)
18 September 2003	Return made up to 27/08/03; full list of members (6 pages)
23 April 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
23 April 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
28 October 2002	Return made up to 27/08/02; full list of members (6 pages)
28 October 2002	Return made up to 27/08/02; full list of members (6 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
11 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Resolutions RES13 ‐ Sub devision of shares 26/03/02 (1 page)
1 May 2002	Nc inc already adjusted 26/03/02 (1 page)
1 May 2002	S-div 26/03/02 (1 page)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Ad 26/03/02--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
1 May 2002	Particulars of contract relating to shares (3 pages)
1 May 2002	Ad 26/03/02--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
1 May 2002	S-div 26/03/02 (1 page)
1 May 2002	Nc inc already adjusted 26/03/02 (1 page)
1 May 2002	Particulars of contract relating to shares (3 pages)
1 May 2002	Resolutions RES14 ‐ Capitalise Â£9900.00 26/03/02 (1 page)
1 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2001	Return made up to 27/08/01; full list of members (6 pages)
13 September 2001	Return made up to 27/08/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 October 2000 (10 pages)
19 June 2001	Full accounts made up to 31 October 2000 (10 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
24 April 2001	Ad 01/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 2001	Ad 01/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: 25 harley street london W1G 9BR (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 25 harley street london W1G 9BR (1 page)
11 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
11 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
10 July 2000	Full accounts made up to 31 October 1999 (9 pages)
10 July 2000	Full accounts made up to 31 October 1999 (9 pages)
10 July 2000	Accounting reference date shortened from 31/08/00 to 31/10/99 (1 page)
10 July 2000	Accounting reference date shortened from 31/08/00 to 31/10/99 (1 page)
29 September 1999	Return made up to 27/08/99; full list of members (8 pages)
29 September 1999	Return made up to 27/08/99; full list of members (8 pages)
26 October 1998	Location of register of members (1 page)
26 October 1998	Location of register of members (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
27 August 1998	Incorporation (23 pages)
27 August 1998	Incorporation (23 pages)