| Company Name | Synechron UK Systems Integration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05168340 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
| Previous Name | Team Trade Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Laurent Salvinien |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 21 Rue Des Cotes Maisons Laffitte 78600 |
| Director Name | Syed Faisal Husain |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 December 2017(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 January 2020) |
| Role | Business |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Cedar Building, Ascendas It Park Rajiv Gandhi Info Hinjewadi Phase Iii Pune 411057 |
| Director Name | Tanveer Saulat |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 December 2017(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 January 2020) |
| Role | Business |
| Country of Residence | India |
| Correspondence Address | Cedar Building, Ascendas It Park Rajiv Gandhi Info Hinjewadi Phase Iii Pune 411057 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2004(4 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 07 January 2020) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Jean Yves Lacour |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 4 Rue Des Remparts Lutry 1095 |
| Director Name | Franck Lauroa |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 8 Rue Du Marechal Gallieni Versailles 78000 |
| Director Name | Pascal Rellier |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 15 Av Clodoald St Cloud 92210 |
| Secretary Name | Jean Yves Lacour |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 19/21 Rue Nicolas Chuquet Paris 75017 |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | teamtrade.com |
|---|
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Team Trade Groupe Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,615,925 |
| Gross Profit | £420,056 |
| Net Worth | -£397,559 |
| Cash | £118,360 |
| Current Liabilities | £1,096,603 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 31 January 2005 | Delivered on: 4 February 2005 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 31045014 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied |
|---|
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2019 | Application to strike the company off the register (3 pages) |
| 4 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 26 June 2019 | Director's details changed for Director Tanveer Saulat on 1 December 2017 (2 pages) |
| 29 June 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
| 21 June 2018 | Director's details changed for Director Tanveer Saulat on 1 December 2017 (2 pages) |
| 4 May 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
| 6 February 2018 | Cessation of Syed Faisal Hussain as a person with significant control on 14 December 2017 (1 page) |
| 6 February 2018 | Notification of Synechron Limited as a person with significant control on 14 December 2017 (2 pages) |
| 30 January 2018 | Termination of appointment of Jean Yves Lacour as a director on 1 December 2017 (1 page) |
| 30 January 2018 | Termination of appointment of Franck Lauroa as a director on 1 December 2017 (1 page) |
| 30 January 2018 | Termination of appointment of Pascal Rellier as a director on 4 December 2017 (1 page) |
| 2 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
|
| 2 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
|
| 29 December 2017 | Resolutions
|
| 29 December 2017 | Resolutions
|
| 21 December 2017 | Appointment of Director Tanveer Saulat as a director on 1 December 2017 (2 pages) |
| 21 December 2017 | Appointment of Director Tanveer Saulat as a director on 1 December 2017 (2 pages) |
| 21 December 2017 | Appointment of Syed Faisal Husain as a director on 1 December 2017 (2 pages) |
| 21 December 2017 | Appointment of Syed Faisal Husain as a director on 1 December 2017 (2 pages) |
| 19 December 2017 | Solvency Statement dated 19/12/17 (3 pages) |
| 19 December 2017 | Statement of capital on 19 December 2017
|
| 19 December 2017 | Solvency Statement dated 19/12/17 (3 pages) |
| 19 December 2017 | Statement of capital on 19 December 2017
|
| 19 December 2017 | Statement by Directors (3 pages) |
| 19 December 2017 | Statement by Directors (3 pages) |
| 19 December 2017 | Resolutions
|
| 19 December 2017 | Resolutions
|
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 7 April 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 7 April 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 29 June 2016 | Director's details changed for Jean Yves Lacour on 23 June 2015 (2 pages) |
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Director's details changed for Jean Yves Lacour on 23 June 2015 (2 pages) |
| 28 April 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 28 April 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 31 March 2016 | Company name changed team trade consulting LIMITED\certificate issued on 31/03/16
|
| 31 March 2016 | Company name changed team trade consulting LIMITED\certificate issued on 31/03/16
|
| 3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 28 July 2014 | Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 July 2014 (1 page) |
| 28 July 2014 | Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014 (1 page) |
| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014 (1 page) |
| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 11 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 11 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 18 February 2014 | Satisfaction of charge 1 in full (1 page) |
| 18 February 2014 | Satisfaction of charge 1 in full (1 page) |
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 2 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 2 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (7 pages) |
| 26 July 2012 | Director's details changed for Laurent Salvinien on 1 March 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Laurent Salvinien on 1 March 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Laurent Salvinien on 1 March 2012 (2 pages) |
| 19 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 19 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
| 22 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (7 pages) |
| 7 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 7 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 24 November 2010 | Section 519 (1 page) |
| 24 November 2010 | Section 519 (1 page) |
| 9 November 2010 | Termination of appointment of Jean Lacour as a secretary (1 page) |
| 9 November 2010 | Termination of appointment of Jean Lacour as a secretary (1 page) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (7 pages) |
| 21 July 2010 | Director's details changed for Pascal Rellier on 30 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Pascal Rellier on 30 June 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Jean Yves Lacour on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Jean Yves Lacour on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Jean Yves Lacour on 21 July 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Jean Yves Lacour on 21 July 2010 (2 pages) |
| 23 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 22 July 2009 | Director and secretary's change of particulars jean yves lacour logged form (2 pages) |
| 22 July 2009 | Director and secretary's change of particulars jean yves lacour logged form (2 pages) |
| 21 July 2009 | Director and secretary's change of particulars / jean lacour / 30/06/2009 (1 page) |
| 21 July 2009 | Director and secretary's change of particulars / jean lacour / 30/06/2009 (1 page) |
| 4 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 4 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
| 18 September 2008 | Director's change of particulars / pascal rellier / 30/06/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / laurent salvinien / 30/06/2008 (1 page) |
| 18 September 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 18 September 2008 | Director's change of particulars / laurent salvinien / 30/06/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / pascal rellier / 30/06/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / pascal rellier / 16/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / laurent salvinien / 16/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / laurent salvinien / 16/09/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / pascal rellier / 16/09/2008 (1 page) |
| 31 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 31 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 12 October 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 27 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 27 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 22 November 2006 | Ad 20/10/06-20/10/06 £ si [email protected]=999 £ ic 1/1000 (1 page) |
| 22 November 2006 | Ad 20/10/06-20/10/06 £ si [email protected]=999 £ ic 1/1000 (1 page) |
| 22 August 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 3 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 3 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 28 March 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 28 March 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 10 March 2006 | Resolutions
|
| 10 March 2006 | Resolutions
|
| 21 September 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 12 August 2004 | New secretary appointed;new director appointed (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 12 August 2004 | New secretary appointed;new director appointed (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 1 July 2004 | Incorporation (17 pages) |
| 1 July 2004 | Incorporation (17 pages) |