SYNCHRO GLOBAL HOLDINGS LTD

08357893
Dissolved London

Business and domestic software development

Business and domestic software development
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SYNCHRO GLOBAL HOLDINGS LTD

08357893

Business and domestic software development

Founded 14 Jan 2013 Dissolved London, England website.com
Business and domestic software development

Previous Company Names

TWP (NEWCO) 125 LIMITED 14 Jan 2013 — 17 Dec 2015
Accounts Submitted 6 Dec 2018
Confirmation Submitted 21 Jan 2020 Next due 4 Feb 2021 66 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bentley Systems (Uk) Limited 9th Floor, 20 Gracechurch Street London EC3V 0BG England

Email

info@example.com

Website

www.example.com

Full company profile for SYNCHRO GLOBAL HOLDINGS LTD (08357893), a dissolved company based in London, England. Incorporated 14 Jan 2013. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

37 Allotments 40,228 Shares £1494.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2018822£822£1
1 Mar 20185£5£1
1 Mar 2018826£826£1
1 Feb 20185£5£1
1 Feb 2018818£818£1

Officers

Officers

1 active 2 resigned
Status
David HollisterDirectorAmericanUsa6120 Jun 2018Active

Shareholders

Shareholders (35)

Bentley Systems International Limited
91.5%
357,350
Bentley Systems International Limited
8.5%
33,107

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barry Bentley

American

Active
Notified 20 Jun 2018
Residence United States
DOB July 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Keith Bentley

American

Active
Notified 20 Jun 2018
Residence United States
DOB July 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin Egli

Ceased 18 Jun 2018

Ceased

Group Structure

Group Structure

SYNCHRO GLOBAL HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2020GazetteGazette Dissolved Voluntary
29 Sept 2020GazetteGazette Notice Voluntary
22 Sept 2020DissolutionDissolution Application Strike Off Company
21 Jan 2020Confirmation StatementConfirmation statement made on 21 Jan 2020 with no updates
5 Feb 2019Confirmation StatementConfirmation statement made on 22 Jan 2019 with updates
15 Dec 2020 Gazette

Gazette Dissolved Voluntary

29 Sept 2020 Gazette

Gazette Notice Voluntary

22 Sept 2020 Dissolution

Dissolution Application Strike Off Company

21 Jan 2020 Confirmation Statement

Confirmation statement made on 21 Jan 2020 with no updates

5 Feb 2019 Confirmation Statement

Confirmation statement made on 22 Jan 2019 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 15 Dec 2020

Gazette Notice Voluntary

5 years ago on 29 Sept 2020

Dissolution Application Strike Off Company

5 years ago on 22 Sept 2020

Confirmation statement made on 21 Jan 2020 with no updates

6 years ago on 21 Jan 2020

Confirmation statement made on 22 Jan 2019 with updates

7 years ago on 5 Feb 2019