Synechron Solutions Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSH
Syed Faisal HusainIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-10 · No cessation recorded
Source record 115242462Show 1 ceased record
NG
Mr Niranjan Anil GammampilaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-10
Source record 110212166People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalSH
Syed HusainCurrent director
Appointed 2022-04-01 · 4 yrs · Director
Show 7 historical appointments
SG
Siva GuntupalliResigned director
Resigned 2022-04-01 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-03-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-03-07
NG
Niranjan GammampilaResigned director
Resigned 2005-03-07 · 17 yrs · Ceo Attra Pty Ltd
JP
Jehan PereiraResigned director
Resigned 2005-03-07 · 1 yr · Company Director
KV
Resigned 2005-03-07 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active