Date | Description |
2024-06-10 |
delete otherexecutives Lara Druyan |
2024-06-10 |
insert otherexecutives Amit Singh |
2024-06-10 |
insert otherexecutives Scott Brubaker |
2024-06-10 |
delete person Lara Druyan |
2024-06-10 |
insert address Synechron Suite 2023, 5717 Legacy Drive, Suite 250, Plano, Texas 75024 |
2024-06-10 |
insert person Amit Singh |
2024-06-10 |
insert person Scott Brubaker |
2024-06-10 |
insert phone +1704-956-5609 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
2024-03-14 |
delete managingdirector Ravnit Kohli |
2024-03-14 |
delete address 530 Lytton Ave, 2nd Floor Palo Alto, CA 94301 |
2024-03-14 |
delete address Unit No. 1005, Citadel Tower, Burj Khalifa Community, Business Bay Area, Dubai, UAE |
2024-03-14 |
delete person Avtar Matharu |
2024-03-14 |
delete person Dragan Simic |
2024-03-14 |
delete person Eveline van Raaij |
2024-03-14 |
delete person François-Bernard Mizrahi |
2024-03-14 |
delete person Hareesha Pattaje |
2024-03-14 |
delete person Peter Cambden |
2024-03-14 |
delete person Prasad Guntupalli |
2024-03-14 |
delete person Rajat Agarwal |
2024-03-14 |
delete person Ravnit Kohli |
2024-03-14 |
delete person Sambi Reddy |
2024-03-14 |
delete person Sudeep Chakravarthy |
2024-03-14 |
delete person Suhail Basit |
2024-03-14 |
delete person Tushar Bhandare |
2024-03-14 |
delete phone + 41 21 635 05 36 |
2024-03-14 |
insert address 2033 Gateway Place, Suite # 549 San Jose, CA 95110 |
2024-03-14 |
insert address Hardturmstrasse 161, 8005 Zürich - Switzerland |
2024-03-14 |
insert address Level 32, 180 George St, Sydney NSW 2000, Australia |
2024-03-14 |
insert phone +41 22 512 34 19 |
2024-03-14 |
insert phone +91 20 4910 8500 |
2024-03-14 |
insert phone +91 40 3325 6000 |
2024-03-14 |
insert phone +91 40 3325 6500 |
2024-03-14 |
insert phone +91 80 4197 0900 |
2024-03-14 |
insert phone +91 80 6184 1000 |
2024-03-14 |
insert phone +966 (11) 2656702 |
2024-03-14 |
insert phone 05-160 & 05-162 |
2024-03-14 |
update person_description Faisal Husain => Faisal Husain |
2024-03-14 |
update person_title May Yang: Managing Director / Head of Charlotte => Member of the Key Leadership Team; President / Head of North America |
2024-03-14 |
update person_title Mihir Shah: Managing Director / Head of Europe, Middle East & APAC => Member of the Key Leadership Team; President / Head of EMEA, APAC & India |
2023-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FAISAL HUSAIN / 06/04/2016 |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
2023-09-24 |
insert phone 52 33 2101 1486 |
2023-08-21 |
insert office_emails in..@synechron.com |
2023-08-21 |
insert contact_pages_linkeddomain goo.gl |
2023-08-21 |
insert email in..@synechron.com |
2023-08-21 |
insert email jo..@synechron.com |
2023-08-21 |
update person_title May Yang: Managing Director & Global Head of Operations / Head of Charlotte => Managing Director / Head of Charlotte |
2023-05-02 |
delete person Eveline van Raaij |
2023-05-02 |
insert career_pages_linkeddomain glassdoor.com |
2023-05-02 |
insert career_pages_linkeddomain myworkdayjobs.com |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
2023-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2023-03-31 |
delete otherexecutives Eveline van Raaij |
2023-03-31 |
insert cmo Antonia Maneta |
2023-03-31 |
insert cto David Sewell |
2023-03-31 |
insert managingdirector Antonia Maneta |
2023-03-31 |
delete alias Synechron Netherlands |
2023-03-31 |
insert email gl..@synechron.com |
2023-03-31 |
insert person Rajat Agarwal |
2023-03-31 |
insert person Sambi Reddy |
2023-03-31 |
insert person Sudeep Chakravarthy |
2023-03-31 |
update person_title Antonia Maneta: Managing Director / Chief Marketing Officer, London UK => Chief Marketing Officer; Managing Director |
2023-03-31 |
update person_title David Sewell: Chief Technology Officer / Consulting, London, UK => Chief Technology Officer |
2023-03-31 |
update person_title Eveline van Raaij: Senior Director => Senior Director / Head of Netherlands; Senior Director / Head of the Netherlands |
2023-03-31 |
update person_title May Yang: Managing Director & Global Head of Operations / Head of Charlotte Business Unit => Managing Director & Global Head of Operations / Head of Charlotte |
2023-03-31 |
update person_title Richard Hamstead: Managing Director / Head of Consulting, UK => Managing Director / Head of Consulting |
2023-02-28 |
insert alias Synechron Digital Payments Services Private Limited |
2023-02-28 |
update person_title Eveline van Raaij: Director => Senior Director |
2023-01-27 |
insert chro Christin Spigai |
2023-01-27 |
insert managingdirector Christin Spigai |
2023-01-27 |
delete address 188 Quay Street Private Bag 92162 Auckland - 1142 New Zealand |
2023-01-27 |
insert address 103 Carlton Gore Road, Newmarket, Auckland 1023, New Zealand |
2023-01-27 |
insert address 9980 South 300 West, Suite 200, Sandy, Utah 84070 |
2023-01-27 |
insert address Kondina 13, Beograd 11000, Serbia |
2023-01-27 |
insert address Level 1, 103 Carlton Gore Road, Newmarket, Auckland 1140, New Zealand |
2023-01-27 |
insert address No. 23 & 24, 2nd Floor, AMR Tech Park II, Hongasandra, Bengaluru - 560068, Karnataka |
2023-01-27 |
insert address Parkway, Suite 2000, Lake Mary, Florida - 32746 |
2023-01-27 |
insert address Unit No. 1005, Citadel Tower, Burj Khalifa Community, Business Bay Area, Dubai, UAE |
2023-01-27 |
insert person Christin Spigai |
2022-12-26 |
insert alias Synechron Technologies Private Limited |
2022-12-26 |
insert email ve..@synechron.com |
2022-11-24 |
delete cmo Antonia Maneta |
2022-11-24 |
delete cto David Sewell |
2022-11-24 |
delete managingdirector Antonia Maneta |
2022-11-24 |
insert managingdirector Tushar Bhandare |
2022-11-24 |
insert otherexecutives Eveline van Raaij |
2022-11-24 |
insert address 530 Lytton Ave, 2nd Floor Palo Alto, CA 94301 |
2022-11-24 |
insert alias Synechron Netherlands |
2022-11-24 |
insert person Prasad Guntupalli |
2022-11-24 |
insert phone +1 415-328-0079 |
2022-11-24 |
update person_title Antonia Maneta: Chief Marketing Officer; Managing Director => Managing Director / Chief Marketing Officer, London UK |
2022-11-24 |
update person_title David Sewell: Chief Technology Officer => Chief Technology Officer, Consulting, London, UK |
2022-11-24 |
update person_title Dragan Simic: Director / Head of Serbia => Senior Director / Head of Serbia |
2022-11-24 |
update person_title Eveline van Raaij: Senior Director / Head of Amsterdam => Director |
2022-11-24 |
update person_title May Yang: Managing Director & Global Head of Operations / Head of Charlotte and US Central => Managing Director & Global Head of Operations / Head of Charlotte Business Unit |
2022-11-24 |
update person_title Tushar Bhandare: Managing Director / Head of Pune Delivery Center => Managing Director |
2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-10-23 |
insert cto David Sewell |
2022-10-23 |
insert person David Sewell |
2022-10-23 |
insert person Dragan Simic |
2022-09-21 |
delete person Davorin Zrnic |
2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-08-19 |
insert cmo Antonia Maneta |
2022-08-19 |
insert managingdirector Antonia Maneta |
2022-08-19 |
delete address 1275 Avenue des Canadiens-de-Montréal Montréal, QC H3B 0G4 |
2022-08-19 |
insert person Antonia Maneta |
2022-06-19 |
delete personal_emails go..@synechron.com |
2022-06-19 |
insert career_emails ca..@synechron.com |
2022-06-19 |
insert publicrelations_emails me..@synechron.com |
2022-06-19 |
delete career_pages_linkeddomain t.co |
2022-06-19 |
delete contact_pages_linkeddomain synechroncrm.com |
2022-06-19 |
delete email go..@synechron.com |
2022-06-19 |
delete email jo..@synechron.com |
2022-06-19 |
delete fax +1.212.619.5210 |
2022-06-19 |
delete index_pages_linkeddomain t.co |
2022-06-19 |
delete person Adrian Tam |
2022-06-19 |
delete person Antoine Shemeza |
2022-06-19 |
delete person Bermet Dordoeva |
2022-06-19 |
delete person Eklove Mohan |
2022-06-19 |
delete person Erik Rowbotham |
2022-06-19 |
delete person George Parkes |
2022-06-19 |
delete person Imtiyaz Bhat |
2022-06-19 |
delete person Jaap Hofstee |
2022-06-19 |
delete person Jordan Davies |
2022-06-19 |
delete person Marc Westgate |
2022-06-19 |
delete person Pierre Andrieu |
2022-06-19 |
delete person Stephanie Raaphorst |
2022-06-19 |
delete person Tim Coates |
2022-06-19 |
insert address 1 Corporate Place South Suite 200 Piscataway, NJ 08854 |
2022-06-19 |
insert address 1 Kharadi, Dholepatil Farms Rd, opp. EON Free Zone, MIDC, Knowledge Park, Pune, Maharashtra 411014 |
2022-06-19 |
insert address 1275 Avenue des Canadiens-de-Montréal Montréal, QC H3B 0G4 |
2022-06-19 |
insert address 161 Bay Street, 27th Floor Toronto, ON M5J 2S1 |
2022-06-19 |
insert address 188 Quay Street Private Bag 92162 Auckland - 1142 New Zealand |
2022-06-19 |
insert address 214 North Tryon Street Suite 3000 Charlotte, NC 28202 |
2022-06-19 |
insert address 28/32, Avenue Victor Hugo 75116 Paris, France |
2022-06-19 |
insert address 32-36, Boulevard d'Avranches L-1160 Luxembourg |
2022-06-19 |
insert address 320 Seven Springs Way, Suite 233 Brentwood, TN 37027 |
2022-06-19 |
insert address Akasaka K Tower 4th Floor, 1-2-7 Moto Akasaka, Minato-ku, Tokyo, 107-0051 |
2022-06-19 |
insert address Bulevar Oslobodjenja 18, Novi Sad, Serbia |
2022-06-19 |
insert address De Entree 15-17, 1101 BH Amsterdam, The Netherlands |
2022-06-19 |
insert address Level 4, Suite 4 990 Whitehorse Road Box Hill, Vic - 3128 Australia |
2022-06-19 |
insert address Level 7, 95 Gresham Street, London - EC2V 7NA, United Kingdom |
2022-06-19 |
insert address OmniTower Große Gallusstraße 16-18 60312 Frankfurt, Germany |
2022-06-19 |
insert address One Raffles Place, #21-03, Singapore, 048616 |
2022-06-19 |
insert address P.O. Box 450590 Dubai, United Arab Emirates |
2022-06-19 |
insert address River House 48 - 60 High St Belfast, BT1 2BE, United Kingdom |
2022-06-19 |
insert alias Synechron Business Consulting GmbH |
2022-06-19 |
insert alias Synechron Canada Inc. |
2022-06-19 |
insert alias Synechron Technologies Hong Kong Limited |
2022-06-19 |
insert alias Synechron Technologies Singapore Pte Ltd. |
2022-06-19 |
insert contact_pages_linkeddomain google.com |
2022-06-19 |
insert email ca..@synechron.com |
2022-06-19 |
insert email me..@synechron.com |
2022-06-19 |
insert phone + 41 21 635 05 36 |
2022-06-19 |
insert phone +1 416 572 2015 |
2022-06-19 |
insert phone +1 615 236 1150 |
2022-06-19 |
insert phone +1 704 323 7133 |
2022-06-19 |
insert phone +1 732 562 0088 |
2022-06-19 |
insert phone +31 (0)20 697 1959 |
2022-06-19 |
insert phone +33 1 42 65 90 90 |
2022-06-19 |
insert phone +352 264 979 1209 |
2022-06-19 |
insert phone +44 203 866 3888 |
2022-06-19 |
insert phone +49 (0)69 667791 5795 |
2022-06-19 |
insert phone +61 3 9895 0555 |
2022-06-19 |
insert phone +65 6322 5959 |
2022-06-19 |
insert phone +81 3 6890 3040 |
2022-06-19 |
insert phone +852 3796 3333 |
2022-06-19 |
insert phone +91 20 4290 1000 |
2022-06-19 |
insert phone +91 20 4623 2601 |
2022-06-19 |
insert phone +91 20 6714 4003 |
2022-06-19 |
insert phone +91 22 4889 7000 |
2022-06-19 |
insert phone +91 40 7125 4400 |
2022-06-19 |
insert phone +91 44 6621 6500 |
2022-06-19 |
insert phone +91 80 614 181 00 |
2022-06-19 |
insert phone +91 80 6141 7101 |
2022-06-19 |
insert phone +971 4 439 0444 |
2022-05-19 |
insert personal_emails go..@synechron.com |
2022-05-19 |
delete email jo..@synechron.com |
2022-05-19 |
delete email re..@synechron.com |
2022-05-19 |
delete email us..@synechron.com |
2022-05-19 |
delete person Alekhya Akkinepally |
2022-05-19 |
delete person Annie Tan |
2022-05-19 |
delete person Janet Yellen |
2022-05-19 |
delete person Tabish Maniar |
2022-05-19 |
insert email go..@synechron.com |
2022-05-19 |
insert email jo..@synechron.com |
2022-04-18 |
delete otherexecutives Susanne Guntermann |
2022-04-18 |
delete person Mariia Zalevskaya |
2022-04-18 |
delete person Susanne Guntermann |
2022-04-18 |
delete source_ip 52.72.227.204 |
2022-04-18 |
insert email jo..@synechron.com |
2022-04-18 |
insert email re..@synechron.com |
2022-04-18 |
insert email us..@synechron.com |
2022-04-18 |
insert person Aron Kalsbeek |
2022-04-18 |
insert person Janet Yellen |
2022-04-18 |
insert person Stephanie Raaphorst |
2022-04-18 |
insert source_ip 45.60.78.204 |
2022-04-18 |
update person_title May Yang: Global Head of Operations / London, UK => Managing Director & Global Head of Operations / Singapore |
2022-04-18 |
update robots_txt_status www.synechron.com: 0 => 200 |
2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TANVEER SAULAT / 08/02/2022 |
2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANVEER SAULAT / 08/02/2022 |
2021-12-15 |
delete person Cameron Peak |
2021-12-15 |
delete person Dhyan Raj |
2021-12-15 |
delete person Emma Fabius |
2021-12-15 |
delete person Erica Canipe |
2021-12-15 |
delete person John Gaunt |
2021-12-15 |
delete person Shannon Wong |
2021-12-15 |
delete person Ted Rees |
2021-12-15 |
insert person Ammar Rajab |
2021-12-15 |
insert person Nenad Bulatovic |
2021-12-15 |
update person_title Imtiyaz Bhat: Associate Director - Technology / Dubai, UAE => Director - Sales / Dubai, UAE |
2021-12-07 |
update account_category GROUP => FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-09-22 |
delete personal_emails al..@synechron.com |
2021-09-22 |
delete personal_emails pa..@synechron.com |
2021-09-22 |
delete email al..@synechron.com |
2021-09-22 |
delete email pa..@synechron.com |
2021-09-22 |
delete person Kanchan Bharambe |
2021-09-22 |
insert person John Gaunt |
2021-09-22 |
update person_title Aditya Dangi: Lead - Technology / Bengaluru, India => Associate Specialist - Technology / Bengaluru, India |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-08-22 |
delete personal_emails pr..@synechron.com |
2021-08-22 |
delete personal_emails za..@synechron.com |
2021-08-22 |
insert personal_emails al..@synechron.com |
2021-08-22 |
insert personal_emails pa..@synechron.com |
2021-08-22 |
delete email au..@synechron.com |
2021-08-22 |
delete email pr..@synechron.com |
2021-08-22 |
delete email za..@synechron.com |
2021-08-22 |
delete person Jerry Liao |
2021-08-22 |
insert email al..@synechron.com |
2021-08-22 |
insert email pa..@synechron.com |
2021-08-22 |
update person_title Cameron Peak: Data Scientist / London, UK => Data Scientist / Amsterdam, the Netherlands |
2021-07-21 |
insert personal_emails pr..@synechron.com |
2021-07-21 |
insert personal_emails za..@synechron.com |
2021-07-21 |
delete person Anand Chandra |
2021-07-21 |
delete person Chaïma Kahoul |
2021-07-21 |
delete person Ravi Mangipudi |
2021-07-21 |
insert email au..@synechron.com |
2021-07-21 |
insert email pr..@synechron.com |
2021-07-21 |
insert email za..@synechron.com |
2021-07-21 |
insert person Adrian Tam |
2021-07-21 |
insert person Emma Fabius |
2021-06-19 |
delete person Branimir Hadzic |
2021-06-19 |
delete person Charles Hoffman |
2021-06-19 |
delete person Jelena Popovic |
2021-06-19 |
delete person Radoslav Popov |
2021-06-19 |
insert about_pages_linkeddomain t.co |
2021-06-19 |
insert index_pages_linkeddomain t.co |
2021-05-19 |
insert person Mehul Solanki |
2021-04-04 |
delete person Catherine Hendrick |
2021-04-04 |
delete person Mustafa Mamawala |
2021-04-04 |
insert person Arjen Koomans |
2021-04-04 |
insert person Rajashree Thandy |
2021-04-04 |
insert person Yamshi Sagir |
2021-01-25 |
delete person Jessica Pringle |
2021-01-25 |
delete person Sanjeev Soni |
2021-01-25 |
delete person Shweta Tewari |
2021-01-25 |
insert industry_tag digital transformation consulting |
2021-01-25 |
insert person Alekhya Akkinepally |
2021-01-25 |
insert person Annie Tan |
2021-01-25 |
insert person Branimir Hadzic |
2021-01-25 |
insert person Cameron Peak |
2021-01-25 |
insert person Camilo Baez Mendoza |
2021-01-25 |
insert person Hoàn Nguyen-Xuan |
2021-01-25 |
insert person Jelena Popovic |
2021-01-25 |
insert person Jelena Rodic |
2021-01-25 |
insert person Jerry Liao |
2021-01-25 |
insert person Julien Preteceille |
2021-01-25 |
insert person Marina Zarkovic |
2021-01-25 |
insert person May Yang |
2021-01-25 |
insert person Nikhil Surange |
2021-01-25 |
insert person Radoslav Popov |
2021-01-25 |
insert person Saumya Banthia |
2021-01-25 |
insert person Sonja Milosevic |
2021-01-25 |
insert person Tabish Maniar |
2021-01-25 |
update person_title Joe Miller: Manager - Agile Community / Charlotte, USA => Associate Director - Agile Practice / Charlotte, USA |
2021-01-25 |
update person_title Kishor Kumar: Senior Director / Charlotte, USA => Managing Director / Charlotte, USA |
2021-01-25 |
update person_title Susanne Guntermann: Principal Consultant => Head of Synechron the Netherlands |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
2020-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-09-28 |
delete person Branislav Vezilic |
2020-09-28 |
delete person Jovana Veselinovic |
2020-09-28 |
delete person Nancy Chua |
2020-09-28 |
insert person Aditya Dangi |
2020-09-28 |
insert person Ashish Barve |
2020-09-28 |
insert person Ivana Visekruna |
2020-09-28 |
insert person Kalyani Patil |
2020-09-28 |
insert person Nora Nonne |
2020-09-28 |
insert person Sandeep Kumar |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
2020-07-19 |
update robots_txt_status www.synechron.com: 200 => 0 |
2020-07-08 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
2020-06-19 |
insert person Vijayakumar Pidikiti |
2020-06-19 |
update person_title Abhijit Aradhye: Senior Specialist - Technology / Brentwood, USA; Senior Specialist - Technology, Brentwood, USA => Associate Principal - Technology / Brentwood, USA; Associate Principal - Technology, Brentwood, USA |
2020-06-19 |
update person_title Abhishek Nahar: Senior Manager - Technology => Associate Director - Technology |
2020-06-19 |
update person_title Ajay Bhingare: Associate Director - Technology / Charlotte, USA => Director - Technology / Charlotte, USA |
2020-06-19 |
update person_title Amit Kumar: Assistant Manager - Technology / Amsterdam, the Netherlands => Manager - Technology, Amsterdam, the Netherlands; Manager - Technology / Amsterdam, the Netherlands |
2020-06-19 |
update person_title Bernard Reinhard: Business Analyst / Paris, France => Specialist - Technology / Paris, France |
2020-06-19 |
update person_title George Parkes: Associate - UX Development / London, UK => Lead - Digital / London, UK |
2020-06-19 |
update person_title Imtiyaz Bhat: Senior Manager - Technology / Dubai, UAE => Associate Director - Technology / Dubai, UAE |
2020-06-19 |
update person_title Jawad Cherkaoui: Head of Murex Center of Excellence / Paris, France => Senior Director - Technology / Paris, France |
2020-06-19 |
update person_title Jelena Vujosevic: QA Lead / Paris, France => Senior Associate - Quality Control / Paris, France |
2020-06-19 |
update person_title Julien Morin: Junior Associate / Paris, France => Senior Associate - Technology / Paris, France |
2020-06-19 |
update person_title Julien Pressiat: Associate Speccialist - Technology => Senior Specialist - Technology |
2020-06-19 |
update person_title Lakshya Jain: Lead / Paris, France => Specialist - Technology / Paris, France |
2020-06-19 |
update person_title Malia Sahi: Business Analyst / Paris, France => Senior Associate - Technology / Paris, France |
2020-06-19 |
update person_title Marc Westgate: Senior Consultant / Singapore => Managing Consultant / Singapore |
2020-06-19 |
update person_title Mariia Zalevskaya: Business Consultant / London, UK => Consultant / London, UK |
2020-06-19 |
update person_title Nicolas Webster: Lead - Technology / Dubai, UAE => Associate Specialist - Technology / Dubai, UAE |
2020-06-19 |
update person_title Preeti Goyal: Lead / Pune, India => Assistant Manager - Quality Control / Pune, India |
2020-06-19 |
update person_title Yi Wang: Business Consultant / Paris, France => Senior Associate - Technology / Paris, France |
2020-05-20 |
insert otherexecutives Ravnit Singh Kohli |
2020-05-20 |
delete person Majoke Hegen |
2020-05-20 |
insert person Bernard Reinhard |
2020-05-20 |
insert person Charles Hoffman |
2020-05-20 |
insert person Malia Sahi |
2020-05-20 |
insert person Mustafa Mamawala |
2020-05-20 |
update person_description Meet Nabil Kmihi => Nabil Kmihi |
2020-05-20 |
update person_title Jarno Droog: Director - Technology => Senior Director - Technology |
2020-05-20 |
update person_title Ravnit Singh Kohli: Senior Director - Technology => Managing Director - Technology |
2020-05-20 |
update person_title Tim Coates: Head - Blockchain / New York, USA => Head - Blockchain and Digital Ecosystems / Singapore |
2020-05-20 |
update person_title Vaijnath Palwade: Associate - Quality Control => Assistant Manager - Quality Control / Pune, India |
2020-04-20 |
insert person Jarno Droog |
2020-04-20 |
update person_description Nabil Kmihi => Meet Nabil Kmihi |
2020-03-20 |
delete person Chloris Yu |
2020-03-20 |
delete person Mihir Shah |
2020-03-20 |
insert person Amber Zinobile |
2020-03-20 |
insert person Amina Benachour |
2020-03-20 |
insert person Antoine Shemeza |
2020-03-20 |
insert person Arnaud Vigouroux |
2020-03-20 |
insert person Bermet Dordoeva |
2020-03-20 |
insert person Jelena Vujosevic |
2020-03-20 |
insert person Jessica Pringle |
2020-03-20 |
insert person Julien Morin |
2020-03-20 |
insert person Lakshya Jain |
2020-03-20 |
insert person Lindsey Cantrell |
2020-03-20 |
insert person Nabil Kmihi |
2020-03-20 |
insert person Poonam Chaudhari |
2020-03-20 |
insert person Preeti Goyal |
2020-03-20 |
insert person Shannon Wong |
2020-03-20 |
insert person Yi Wang |
2020-02-18 |
delete person Abhilash Panickar |
2020-02-18 |
delete person Abhishek Shankar |
2020-02-18 |
delete person Anumohan Sudha Mohanan |
2020-02-18 |
delete person Ashish Kumar |
2020-02-18 |
delete person David Cabanero |
2020-02-18 |
delete person Dimpy Gupta |
2020-02-18 |
delete person Emmanuel Lacroix |
2020-02-18 |
delete person Jignesh Desai |
2020-02-18 |
delete person Kiran Dangeti |
2020-02-18 |
delete person Maxime Laronce |
2020-02-18 |
delete person Nitesh Upadhyay |
2020-02-18 |
delete person Prateek Nanda |
2020-02-18 |
delete person Sebastien Brosseron |
2020-02-18 |
delete person Srivani Palakollu |
2020-02-18 |
delete person Thierry Dutoya |
2020-02-18 |
insert person Catherine Hendrick |
2020-02-18 |
insert person Chloris Yu |
2020-02-18 |
insert person Erik Rowbotham |
2020-02-18 |
insert person Imtiyaz Bhat |
2020-02-18 |
insert person Jaap Hofstee |
2020-02-18 |
insert person Jordan Davies |
2020-02-18 |
insert person Marc Westgate |
2020-02-18 |
insert person Mariia Zalevskaya |
2020-02-18 |
insert person Mihir Shah |
2020-02-18 |
insert person Nancy Chua |
2020-02-18 |
insert person Shweta Tewari |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
2020-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-12-13 |
delete person Amanda Cuenca |
2019-12-13 |
delete person Renee Digiovanni |
2019-12-13 |
delete person Rupendra Limbore |
2019-12-13 |
update person_title Daniel Percy Hughes: Principal Consultant / London => Director, Business and Management Consultancy / London |
2019-11-13 |
delete person Kevin Obrien |
2019-11-13 |
delete person Mark Spillman |
2019-11-13 |
delete person Pankaj Gupta |
2019-11-13 |
delete person Patrick O'Rourke |
2019-11-13 |
delete person Prasanna Sabnis |
2019-11-13 |
delete person Radhika Chavan |
2019-11-13 |
delete person Raman Kapuria |
2019-11-13 |
update person_title Dimpy Gupta: Associate Director - Technology / Pune, India => Director - Technology / Pune, India |
2019-11-13 |
update person_title Tapan Mahapatra: Consultant / Pune, India => Consultant / New York, USA |
2019-11-13 |
update person_title Tim Coates: Head - Blockchain / New York, USA => Head of US Blockchain and Ecosystems / New York, USA |
2019-11-13 |
update person_title Vikramjeet Singh: Specialist - Technology / Pune, India => Specialist - Technology / New York, USA |
2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL HUSAIN / 17/09/2019 |
2019-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TANVEER SAULAT / 17/09/2019 |
2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FAISAL HUSAIN / 17/09/2019 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
2019-09-13 |
delete person Emanuel Ardelean |
2019-09-13 |
delete person Tajdid Rahman |
2019-09-13 |
update person_title Jovana Veselinovic: IT Consultant / Novi Sad, Serbia => Associate - Technology / Novi Sad, Serbia |
2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARRIE CAMBDEN |
2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
2019-08-13 |
delete person Carla Isfan |
2019-08-13 |
delete person Davorin Zrnic |
2019-08-13 |
delete person John Ma |
2019-08-13 |
delete person Samuel Trost |
2019-08-13 |
delete person Sandeep Mahendru |
2019-08-13 |
insert contact_pages_linkeddomain synechroncrm.com |
2019-08-13 |
insert person Chloris Yu |
2019-08-13 |
insert person Daniel Percy |
2019-08-13 |
insert person Haonan Wu |
2019-08-13 |
insert person Krishan Chauhan |
2019-08-13 |
insert person Majoke Hegen |
2019-08-13 |
insert person Pooja Kankal |
2019-08-13 |
insert person Prabha Ahire |
2019-08-13 |
insert person Shweta Tewari |
2019-08-13 |
insert person Suraj Deshmukh |
2019-08-13 |
insert person Tejinder Seera |
2019-08-13 |
insert person Vinod Kumar |
2019-08-13 |
update person_title Catherine Hendrick: Senior Consultant / London, UK => Managing Consultant / London, UK |
2019-08-07 |
update account_category SMALL => GROUP |
2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-06-27 => 2019-12-28 |
2019-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2019-05-15 |
delete person Faisal Husain |
2019-05-15 |
insert person Davorin Zrnic |
2019-04-13 |
delete email dp..@synechron.com |
2019-04-13 |
insert alias Synechron Limited |
2019-04-13 |
insert alias Synechron Technologies Pvt. Ltd. |
2019-04-13 |
insert person Branislav Vezilic |
2019-04-13 |
insert person Kamalakar Tehre |
2019-04-13 |
insert person Milica Nikolic |
2019-04-13 |
insert person Sajani Gurung |
2019-04-13 |
insert person Samantha Screene |
2019-04-13 |
insert person Suhail Basit |
2019-04-07 |
update account_ref_day 29 => 28 |
2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-27 |
2019-03-27 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
2019-03-13 |
delete ceo Faisal Husain |
2019-03-13 |
delete address 15 Maiden Lane, Suite 1100
New York, NY 10038 |
2019-03-13 |
delete person Ashok Krishnaswamy |
2019-03-13 |
delete person Avdhesh Dixit |
2019-03-13 |
delete person Emmanuel Lacroix |
2019-03-13 |
delete person Hrishikesh Patil |
2019-03-13 |
delete person Monica Parmar |
2019-03-13 |
delete person Natalia Badura |
2019-03-13 |
delete person Santosh Karnavat |
2019-03-13 |
delete person Vivek Guddeti |
2019-03-13 |
delete source_ip 18.205.49.167 |
2019-03-13 |
insert about_pages_linkeddomain instagram.com |
2019-03-13 |
insert career_pages_linkeddomain instagram.com |
2019-03-13 |
insert index_pages_linkeddomain instagram.com |
2019-03-13 |
insert person Akshay Trivedi |
2019-03-13 |
insert person Amanda Cuenca |
2019-03-13 |
insert person Amol Koli |
2019-03-13 |
insert person Arjen Benard |
2019-03-13 |
insert person Arun Kumar TR |
2019-03-13 |
insert person Carla Isfan |
2019-03-13 |
insert person Dhananjay Mane |
2019-03-13 |
insert person Emanuel Ardelean |
2019-03-13 |
insert person Ganesh Raut |
2019-03-13 |
insert person George Parkes |
2019-03-13 |
insert person Imtiyaz Bhat |
2019-03-13 |
insert person Jaap Hofstee |
2019-03-13 |
insert person John Ma |
2019-03-13 |
insert person Jordan Davies |
2019-03-13 |
insert person Jovana Veselinovic |
2019-03-13 |
insert person Kevin Obrien |
2019-03-13 |
insert person Lakshmi Mutyala |
2019-03-13 |
insert person Leïla Parmentier |
2019-03-13 |
insert person Marc Westgate |
2019-03-13 |
insert person Mark Spillman |
2019-03-13 |
insert person Mihir Shah |
2019-03-13 |
insert person Nancy Chua |
2019-03-13 |
insert person Nicolas Webster |
2019-03-13 |
insert person Nikila Dinesh |
2019-03-13 |
insert person Pankaj Gupta |
2019-03-13 |
insert person Pankaj Kumar |
2019-03-13 |
insert person Rajul Mittal |
2019-03-13 |
insert person Renee Digiovanni |
2019-03-13 |
insert person Rupendra Limbore |
2019-03-13 |
insert person Russell Ford |
2019-03-13 |
insert person Sanjana Hiremath |
2019-03-13 |
insert person Tajdid Rahman |
2019-03-13 |
insert person Tapan Mahapatra |
2019-03-13 |
insert person Tejoe Thomas |
2019-03-13 |
insert person Vishal Reddy |
2019-03-13 |
insert source_ip 52.72.227.204 |
2019-03-13 |
update founded_year 2001 => null |
2019-03-13 |
update person_description Faisal Husain => Faisal Husain |
2019-03-13 |
update person_title Ajit Bandal: Associate - Software / Charlotte, USA => Associate - Technology / Charlotte, USA |
2019-03-13 |
update person_title Amit Kumar: Assistant Manager - Software / Amsterdam, the Netherlands => Assistant Manager - Technology / Amsterdam, the Netherlands |
2019-03-13 |
update person_title Faisal Husain: CEO; CEO, Synechron on 'Eye on Careers' - Dubai Eye => Co - Founder and CEO of Synechron Bags the Inaugural Entrepreneur of the Year Award at Future Leaders Summit 2018 |
2019-03-13 |
update person_title Pratik Patel: Senior Director - Software / Pune, India => Senior Director - Technology / Pune, India |
2019-03-13 |
update person_title Ravi Mangipudi: Lead - Technology => Lead - Technology / San Francisco, USA |
2019-03-13 |
update person_title Rushikesh Marne: Lead - Software / Pune, India => Lead - Technology / Pune, India |
2019-03-13 |
update person_title Samuel Trost: Associate - Technology / New York, USA => Data Scientist / New York, USA |
2019-03-13 |
update person_title Shadab Shafique: Lead - Software / Charlotte, USA => Lead - Technology / Charlotte, USA |
2019-03-13 |
update person_title Vikas Mishra: Senior Manager - Software / Pune, India => Senior Manager - Technology / Pune, India |
2019-02-09 |
delete person Samridh Mishra |
2019-02-09 |
insert person Nitesh Upadhyay |
2019-02-09 |
insert person Patrick O'Rourke |
2019-02-09 |
insert person Prajakta Mane |
2019-02-09 |
insert person Prashant Srivastava |
2019-02-09 |
insert person Ravi Mangipudi |
2019-02-09 |
insert person Sachin Naik |
2019-02-09 |
insert person Samuel Trost |
2019-02-09 |
insert person Santosh Karnavat |
2019-02-09 |
insert person Vikramjeet Singh |
2019-02-09 |
insert person Vivek Guddeti |
2019-02-09 |
update person_description Faisal Husain => Faisal Husain |
2019-01-07 |
update account_ref_day 30 => 29 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-28 |
2018-12-28 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
2018-11-16 |
delete person Andrew Cahill |
2018-11-16 |
delete person Krutika Jadhav |
2018-11-16 |
delete person Robin Hendrix |
2018-11-16 |
update person_title Abhijit Aradhye: Senior Specialist - Technology / Charlotte, USA; Senior Specialist - Technology, Charlotte, USA => Senior Specialist - Technology / Brentwood, USA; Senior Specialist - Technology, Brentwood, USA |
2018-11-16 |
update person_title Bruce Polsky: Managing Director - Client Services / Hartford, USA => Managing Director - Client Services / Brentwood, USA |
2018-10-13 |
insert office_emails si..@synechron.com |
2018-10-13 |
insert email dp..@synechron.com |
2018-10-13 |
insert email si..@synechron.com |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-09-12 |
delete person Alexander Zaky |
2018-09-12 |
delete person Antonella Laterza |
2018-09-12 |
delete person Bevin Mohabeer |
2018-09-12 |
delete person Cyrus Clemensen |
2018-09-12 |
delete person Minal Doongarwal |
2018-09-12 |
delete person Monica Gandhi |
2018-09-12 |
delete person Parag Deshpande |
2018-09-12 |
delete person Peter Memon |
2018-09-12 |
delete person Priyanka Tone |
2018-09-12 |
delete person Rowena Conceicao |
2018-09-12 |
delete person Shilpa Ginode |
2018-09-12 |
delete source_ip 18.206.78.175 |
2018-09-12 |
insert partner CapSpecialty to Build Solution for Excess Casualty |
2018-09-12 |
insert person Abhijit Aradhye |
2018-09-12 |
insert person Amanda Cuenca |
2018-09-12 |
insert person Ashish Nangla |
2018-09-12 |
insert person Bhushan Patki |
2018-09-12 |
insert person Kapil Wadhawan |
2018-09-12 |
insert person Kishor Kumar |
2018-09-12 |
insert person Monica Parmar |
2018-09-12 |
insert person Saumen Das |
2018-09-12 |
insert person Shilpa Agrawal |
2018-09-12 |
insert source_ip 18.205.49.167 |
2018-09-12 |
update person_title Abhijeet Choudhari: Manager - Quality Control / Pune, India => Senior Manager - Quality Control / Pune, India |
2018-09-12 |
update person_title Ajit Bandal: Associate - Software / Mumbai, India => Associate - Software / Charlotte, USA |
2018-09-12 |
update person_title Akshay Sontakke: Associate - Software / Pune, India => Senior Associate - Software / Pune, India |
2018-09-12 |
update person_title Amit Dixit: Lead - Software / Pune, India => Manager - Technology / New Jersey, USA |
2018-09-12 |
update person_title Andrew Cahill: Senior Associate - Software / New York, USA => Senior Architect - Innovation / New York, USA |
2018-09-12 |
update person_title Anup Variava: Director - Digital / New Jersey, USA => Senior Director - Technology / New Jersey, USA |
2018-09-12 |
update person_title Avdhesh Dixit: Senior Specialist - Technology / Amsterdam, the Netherlands => Associate Principal - Technology / Amsterdam, the Netherlands |
2018-09-12 |
update person_title Bruce Polsky: Managing Director - Client Services / Tennessee, USA => Managing Director - Client Services / Hartford, USA |
2018-09-12 |
update person_title Devang Prajapati: Senior Associate - Software / Pune, India => Lead - Software / Pune, India |
2018-09-12 |
update person_title Dhyan Raj: Associate Principal - Technology / New York, USA => Principal - Technology / New York, USA |
2018-09-12 |
update person_title Dimpy Gupta: Senior Manager - Technology / Pune, India => Associate Director - Technology / Pune, India |
2018-09-12 |
update person_title Emmanuel Lacroix: Business Analyst / New York, USA => Business Analyst / Paris, France |
2018-09-12 |
update person_title Geetai Joshi: Associate - Software => Senior Associate - Software |
2018-09-12 |
update person_title Imtiyaz Bhat: Manager - Software / Dubai, UAE => Senior Manager - Software / Dubai, UAE |
2018-09-12 |
update person_title Krutika Jadhav: Visual Designer / Dubai, UAE => Lead - Visual Designer / Dubai, UAE |
2018-09-12 |
update person_title Narendra Bhavsar: Manager - Digital / London, UK => Senior Manager - Digital / London, UK |
2018-09-12 |
update person_title Natalia Badura: Business Analyst / Paris, France => Lead - Business Analyst / Paris, France |
2018-09-12 |
update person_title Pierre Andrieu: Senior Business Analyst / Paris, France => Assistant Manager - Technology / Paris, France |
2018-09-12 |
update person_title Radhika Chavan: Associate Director - Quality Control / Pune, India => Director - Technology / Pune, India |
2018-09-12 |
update person_title Rahul Kathawate: Manager - Software => Senior Manager - Technology / Pune, India |
2018-09-12 |
update person_title Rahul Lad: Manager - Digital / New Jersey, USA => Associate Director - Digital / New Jersey, USA |
2018-09-12 |
update person_title Rushikesh Marne: Senior Associate - Software / Pune, India => Lead - Software / Pune, India |
2018-09-12 |
update person_title Samridh Mishra: Assistant Manager - Business Analyst / Amsterdam, the Netherlands => Manager - Business Analyst / Amsterdam, the Netherlands |
2018-09-12 |
update person_title Sandeep Mahendru: Director - Software / New York, USA => Senior Director - Technology / New York, USA |
2018-09-12 |
update person_title Sanjay Phadtare: Manager - Digital => Senior Manager - Digital / Pune, India |
2018-09-12 |
update person_title Sanjiv Kumar Sarma: Lead - Software / Pune, India => Manager - Technology / Pune, India |
2018-09-12 |
update person_title Shadab Shafique: Lead - Software / Mumbai, India => Lead - Software / Charlotte, USA |
2018-09-12 |
update person_title Subodh Deshpande: Lead - Quality Control / New Jersey, USA => Assistant Manager - Software / Chicago, USA |
2018-09-12 |
update person_title Suraj Naik: Senior Associate - UX Designer / Pune, India => Associate Specialist - Technology / Pune, India |
2018-09-12 |
update person_title Swapnil Ghorpade: Lead - Digital / London, UK => Manager - Digital / London, UK |
2018-09-12 |
update person_title Tim Coates: Consultant, Business and Management Consultancy / New York, USA => Head - Blockchain / New York, USA |
2018-09-12 |
update person_title Uday Chaudhari: Director - Technology / Pune, India => Senior Director - Technology / Pune, India |
2018-09-12 |
update person_title Vikas Mishra: Manager - Software / Amsterdam, the Netherlands => Senior Manager - Software / Pune, India |
2018-06-15 |
delete source_ip 34.197.89.20 |
2018-06-15 |
insert person Adam Borowski |
2018-06-15 |
insert person Amit Save |
2018-06-15 |
insert person Ankit Jain |
2018-06-15 |
insert person Ben Musgrave |
2018-06-15 |
insert person Cameron Cox |
2018-06-15 |
insert person Chris Ekonomidis |
2018-06-15 |
insert person Eklove Mohan |
2018-06-15 |
insert person Haydn Lightfoot |
2018-06-15 |
insert person Joris Hillebrand |
2018-06-15 |
insert person Joseph Melhem |
2018-06-15 |
insert person Julia Choy |
2018-06-15 |
insert person Matthijs van Schip |
2018-06-15 |
insert person Pankaj Gupta |
2018-06-15 |
insert person Prag Jaodekar |
2018-06-15 |
insert person Prashant Chavan |
2018-06-15 |
insert person Raman Kapuria |
2018-06-15 |
insert person Rick Bonhof |
2018-06-15 |
insert person Ted Rees |
2018-06-15 |
insert person Tom Schmertz |
2018-06-15 |
insert source_ip 18.206.78.175 |
2018-04-19 |
delete person Ankita Naik |
2018-04-19 |
delete person Aquim Rehman |
2018-04-19 |
delete person Danielle Keijzer |
2018-04-19 |
delete person Kah-ry Chen |
2018-04-19 |
update person_title Anand Chandra: Senior Director - Capital Markets / Mumbai, India => Senior Director - Capital Markets / London, UK |
2018-04-19 |
update person_title Andrew Cahill: Senior Associate - Software / Dubai, UAE => Senior Associate - Software / New York, USA |
2018-04-19 |
update person_title Krutika Jadhav: Visual Designer / Pune, India => Visual Designer / Dubai, UAE |
2018-04-19 |
update person_title Subodh Deshpande: Lead - Quality Control / Pune, India => Lead - Quality Control / New Jersey, USA |
2018-04-19 |
update person_title Swapnil Ghorpade: Lead - Digital / Pune, India => Lead - Digital / London, UK |
2018-03-14 |
delete about_pages_linkeddomain webtrust.org |
2018-03-14 |
delete career_pages_linkeddomain webtrust.org |
2018-03-14 |
delete casestudy_pages_linkeddomain webtrust.org |
2018-03-14 |
delete contact_pages_linkeddomain webtrust.org |
2018-03-14 |
delete index_pages_linkeddomain webtrust.org |
2018-03-14 |
delete management_pages_linkeddomain webtrust.org |
2018-03-14 |
delete person David Horton |
2018-03-14 |
delete person Divya Sharma |
2018-03-14 |
delete terms_pages_linkeddomain webtrust.org |
2018-03-14 |
insert person Anantha Sharma |
2018-03-14 |
insert person Bevin Mohabeer |
2018-03-14 |
insert person Mihir Shah |
2018-03-14 |
insert person Robin Hendrix |
2018-03-14 |
insert person Sudhir Sharma |
2018-03-14 |
update person_title George Parkes: Associate - UX Development / London => Associate - UX Development / London, UK |
2018-03-14 |
update person_title Jordan Davies: Lead - Software / London; Lead - Software, London => Lead - Software / London, UK; Lead - Software, London, UK |
2018-03-14 |
update person_title Narendra Bhavsar: Manager - Digital / Pune, India => Manager - Digital / London, UK |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
2018-01-30 |
insert address 11 Times Square, Suite 3301
New York, NY 10036 |
2018-01-30 |
insert person Kumar Sudhanshu |
2018-01-30 |
insert person Mahesh Patil |
2018-01-30 |
insert person Sandeep Kumar |
2018-01-30 |
insert person Tim Coates |
2018-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2018-01-07 |
update account_ref_day 31 => 30 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
2017-11-08 |
delete address SEVENTH FLOOR 95 GRESHAM STREET LONDON UNITED KINGDOM EC2 |
2017-11-08 |
insert address SEVENTH FLOOR 95 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NA |
2017-11-08 |
update registered_address |
2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
SEVENTH FLOOR 95 GRESHAM STREET
LONDON
UNITED KINGDOM |
2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TANVEER SAULAT / 06/10/2017 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. ANTHONY DAVID CLARK |
2017-08-14 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR TANVEER SAULAT |
2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIA BHUTTA |
2017-07-06 |
delete person Simon Gray |
2017-07-06 |
insert partner Misys to Demonstrate Corporate Banking |
2017-07-06 |
update person_title Catherine Hendrick: Consultant / London, UK => Senior Consultant / London, UK |
2017-07-06 |
update person_title Danielle Keijzer: Consultant / Amsterdam, the Netherlands => Senior Consultant / Amsterdam, the Netherlands |
2017-07-06 |
update person_title Erik Rowbotham: Senior Consultant / London, UK => Managing Consultant / London, UK |
2017-07-06 |
update person_title Marc Westgate: Analyst Consultant / London, UK => Consultant / London, UK |
2017-05-20 |
delete personal_emails di..@synechron.com |
2017-05-20 |
delete email di..@synechron.com |
2017-05-20 |
delete partner BlockApps |
2017-03-21 |
insert personal_emails di..@synechron.com |
2017-03-21 |
insert email di..@synechron.com |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-04 |
delete source_ip 209.238.180.125 |
2017-02-04 |
insert source_ip 34.197.89.20 |
2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2017-01-06 |
delete index_pages_linkeddomain bit.ly |
2016-11-20 |
delete index_pages_linkeddomain nwsdy.li |
2016-11-20 |
insert partner BlockApps |
2016-10-23 |
insert index_pages_linkeddomain nwsdy.li |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-06-26 |
insert index_pages_linkeddomain bit.ly |
2016-06-26 |
update person_title David Horton: Head of Innovation - Middle East / Dubai, UAE => Managing Director - Middle East / Dubai, UAE |
2016-06-26 |
update person_title Hrishikesh Patil: Director - Digital / Pune, India => Senior Director - Digital / Pune, India |
2016-06-08 |
delete address 99 BISHOPSGATE LONDON EC2M 3XD |
2016-06-08 |
insert address SEVENTH FLOOR 95 GRESHAM STREET LONDON UNITED KINGDOM EC2 |
2016-06-08 |
update registered_address |
2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
99 BISHOPSGATE
LONDON
EC2M 3XD |
2016-04-20 |
insert person Catherine Hendrick |
2016-04-20 |
insert person Erik Rowbotham |
2016-03-09 |
delete alias Synechron Technologies Pvt. Ltd. |
2016-03-09 |
delete career_pages_linkeddomain synemobile.com |
2016-03-09 |
delete career_pages_linkeddomain synestudio.com |
2016-03-09 |
delete client Application Development / Maintenance |
2016-03-09 |
delete client Business Process Management |
2016-03-09 |
delete client QA Service Offerings |
2016-03-09 |
delete client Remote Infrastructure Management |
2016-03-09 |
delete email of..@synechron.com |
2016-03-09 |
delete index_pages_linkeddomain synemobile.com |
2016-03-09 |
delete index_pages_linkeddomain synestudio.com |
2016-03-09 |
delete phone +91.20.42901000 |
2016-03-09 |
insert person Antonella Laterza |
2016-03-09 |
insert person David Horton |
2016-03-09 |
insert person Divya Sharma |
2016-03-09 |
insert person Emmanuel Lacroix |
2016-03-09 |
insert person Hrishikesh Patil |
2016-03-09 |
insert person Krutika Jadhav |
2016-03-09 |
insert person Lotte Hermsen |
2016-03-09 |
insert person Natalia Badura |
2016-03-09 |
insert person Parag Deshpande |
2016-03-09 |
insert person Pierre Andrieu |
2016-03-09 |
insert person Rushikesh Marne |
2016-02-09 |
delete address 51 Goldhill Plaza
#21 - 02/06 - Singapore 308900 |
2016-02-09 |
delete phone +65 6253 8475 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-11-09 |
delete address 99 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3XD |
2015-11-09 |
insert address 99 BISHOPSGATE LONDON EC2M 3XD |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-09 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-09 |
update statutory_documents 02/10/15 FULL LIST |
2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZIA BHUTTA / 01/10/2015 |
2015-09-06 |
delete address 222 West Las Colinas Boulevard
Suite 749E
Irving, TX 75039 |
2015-09-06 |
insert address 222 West Las Colinas Boulevard
Suite 747E
Irving, TX 75039 |
2015-08-08 |
delete address 1624 Market Street
Suite 213
Denver, CO 80202 |
2015-08-08 |
delete phone +1.720.636.8000 |
2015-07-11 |
delete address 14, Rosen Shingle Creek Resort, Orlando, FL |
2015-07-11 |
delete address 575 Anton Blvd, 3rd Floor
Costa Mesa
CA 92626 |
2015-07-11 |
delete address Level 7, Maximus Towers
Building 2A, Mindspace Complex
Hi-Tech City
Hyderabad 500081 |
2015-07-11 |
delete fax +1.732.562.1414 |
2015-07-11 |
delete fax +91.40.40339999 |
2015-07-11 |
delete phone +91.40.40339774 / 75 / 76 |
2015-07-11 |
insert fax +1.732.200.4204 |
2015-07-11 |
update person_title Rakesh Gupta: CFO; Managing Director - Global Finance => Chief Financial Officer |
2015-06-13 |
delete managingdirector Andy Astor |
2015-06-13 |
delete otherexecutives Milind Mutalik |
2015-06-13 |
delete address 23 Austin Friars - London EC2N 2QP |
2015-06-13 |
delete address Via Vincenzo Monti 8
20123 Milano |
2015-06-13 |
delete person Andy Astor |
2015-06-13 |
delete person Bruce Gallager |
2015-06-13 |
delete person Michael Kolbrener |
2015-06-13 |
delete person Milind Mutalik |
2015-06-13 |
delete phone +39 02 4671 2255 |
2015-06-13 |
delete phone +44 207.388.3040 |
2015-06-13 |
insert address 14, Rosen Shingle Creek Resort, Orlando, FL |
2015-06-13 |
insert address 43 Rue Taitbout
75009 Paris
France |
2015-05-15 |
delete address 11200 Westheimer Road
Suite 508
Houston, TX 77042 |
2015-05-15 |
delete fax +1.713.337.4206 |
2015-05-15 |
delete phone +1.713.997.8380 |
2015-05-15 |
insert alias Synechron Technologies Switzerland GmbH |
2015-04-15 |
insert managingdirector Laurent Salvinien |
2015-04-15 |
insert managingdirector Pascal Rellier |
2015-04-15 |
insert address 16, avenue Marie Thérèse
L -2132 Luxembourg |
2015-04-15 |
insert address 23 Austin Friars - London EC2N 2QP |
2015-04-15 |
insert address 43, rue Taitbout
75009 Paris |
2015-04-15 |
insert address 51 Goldhill Plaza
#21 - 02/06 - Singapore 308900 |
2015-04-15 |
insert address Rue du Conseil-Général 20
CH 1205 Genève |
2015-04-15 |
insert address Via Vincenzo Monti 8
20123 Milano |
2015-04-15 |
insert fax +352 260.956.56 |
2015-04-15 |
insert person Laurent Salvinien |
2015-04-15 |
insert person Pascal Rellier |
2015-04-15 |
insert phone + 41 21 635 05 36 |
2015-04-15 |
insert phone +33 1 42 65 90 90 |
2015-04-15 |
insert phone +352 2609 56 1 |
2015-04-15 |
insert phone +39 02 4671 2255 |
2015-04-15 |
insert phone +44 207.388.3040 |
2015-04-15 |
insert phone +49 (0)69 3085 5067 |
2015-04-15 |
insert phone +65 6253 8475 |
2015-04-15 |
update person_title Rakesh Gupta: CFO; Director - Global Finance => CFO; Managing Director - Global Finance |
2015-04-08 |
delete address SUITE 110 ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE |
2015-04-08 |
insert address 99 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3XD |
2015-04-08 |
update registered_address |
2015-03-17 |
delete address Suite 110, St. Clements House, 27-28 Clements Lane,
London - EC4N 7AE |
2015-03-17 |
delete fax +44.203.207.9100 |
2015-03-17 |
delete phone +44.203.207.9046 |
2015-03-17 |
delete phone +44.203.207.9421/9422 |
2015-03-17 |
insert address Level 15, 99 Bishopsgate
London - EC2M 3XD
United Kingdom |
2015-03-17 |
insert fax +44.203.693.7176 |
2015-03-17 |
insert phone +44.203.693.7815 |
2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
SUITE 110 ST. CLEMENTS HOUSE
27-28 CLEMENTS LANE
LONDON
EC4N 7AE |
2015-02-17 |
delete address 212 South Tryon Street
Suite 1400
Charlotte, NC 28281 |
2015-02-17 |
insert address 212 South Tryon Street
Suite 980
Charlotte, NC 28281 |
2015-02-17 |
insert phone +1.720.636.8000 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-11-25 |
insert founder Tanveer Saulat |
2014-11-25 |
insert person Bruce Gallager |
2014-11-25 |
update person_title Faisal Husain: Entrepreneur; Founder; Chief Executive Officer => Entrepreneur; Co - Founder; Founder; Chief Executive Officer |
2014-11-25 |
update person_title Tanveer Saulat: General Manager => Co - Founder; General Manager |
2014-11-07 |
delete address SUITE 110 ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON UNITED KINGDOM EC4N 7AE |
2014-11-07 |
insert address SUITE 110 ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-28 |
insert managingdirector Vimal Sethi |
2014-10-28 |
delete address 9005 Overlook Blvd
Brentwood, TN 37027 |
2014-10-28 |
insert address Suite 223,
9005 Overlook Blvd
Brentwood, TN |
2014-10-28 |
insert person Vimal Sethi |
2014-10-28 |
insert phone +1.615.236.1150 |
2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
2014-09-23 |
delete address 1571 Sawgrass Corporate Pkwy
Suite 130
Sunrise, FL 33323 |
2014-09-23 |
delete phone +65.6549.7052 |
2014-09-23 |
delete phone +65.8499.0892 |
2014-09-23 |
insert address 1571 Sawgrass Corporate Pkwy
Suite 100
Sunrise, FL 33323 |
2014-09-23 |
insert email mi..@synechron.com |
2014-09-23 |
insert phone +65.6323.9266 |
2014-09-23 |
insert phone +65.8343 0965 |
2014-08-15 |
delete source_ip 192.217.110.91 |
2014-08-15 |
insert address 9005 Overlook Blvd
Brentwood, TN 37027 |
2014-08-15 |
insert source_ip 209.238.180.125 |
2014-08-15 |
update person_title Faisal Husain: CEO Synechron, Shares His Mantra of Digital Detox; CEO, Featured on Tee Time; Founder; Chief Executive Officer => Entrepreneur; Founder; Chief Executive Officer |
2014-07-10 |
delete address Buitenveldertselaan 106
1081 AB Amsterdam
The Netherlands |
2014-07-10 |
update person_title Faisal Husain: CEO Synechron, Shares His Mantra of Digital Detox; Founder; Chief Executive Officer => CEO Synechron, Shares His Mantra of Digital Detox; CEO, Featured on Tee Time; Founder; Chief Executive Officer |
2014-05-28 |
delete address 7545 Irvine Center Drive
Suite 200
Irvine, CA 92618 |
2014-05-28 |
delete address Ground Floor, Block E1 (Beech)
Manyata Embassy Business Park
Outer Ring Road, Nagawara
Bengaluru 560045 |
2014-05-28 |
delete phone +1.949.623.8578 |
2014-05-28 |
delete phone +91.80.42764653 |
2014-05-28 |
insert address 406, Al Arjan Building
Defense Road
Abu Dhabi, United Arab Emirates |
2014-05-28 |
insert address 575 Anton Blvd, 3rd Floor
Costa Mesa
CA 92626 |
2014-05-28 |
insert alias Synechron Technologies Australia Pty Ltd |
2014-05-28 |
insert fax +971.2.815.2888 |
2014-05-28 |
insert phone +91.80.42567500 |
2014-05-28 |
update person_title Faisal Husain: Founder; Chief Executive Officer; CEO, Synechron, Shares Technology Trends in 2014 => CEO Synechron, Shares His Mantra of Digital Detox; Founder; Chief Executive Officer |
2014-05-07 |
delete address SUITE 308 ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE |
2014-05-07 |
insert address SUITE 110 ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON UNITED KINGDOM EC4N 7AE |
2014-05-07 |
update registered_address |
2014-04-21 |
insert address Buitenveldertselaan 106
1081 AB Amsterdam
The Netherlands |
2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
SUITE 308 ST. CLEMENTS HOUSE
27-28 CLEMENTS LANE
LONDON
EC4N 7AE |
2014-03-22 |
delete address 161 Bay Street, 27th Floor
PO Box 508
Toronto, ON M5J 2S1 |
2014-03-22 |
delete address Suite 308, St. Clements House, 27-28 Clements Lane, London - EC4N 7AE |
2014-03-22 |
insert address 161 Bay Street, 27th Floor
Toronto, ON M5J 2S1 |
2014-03-22 |
insert address Suite 110, St. Clements House, 27-28 Clements Lane, London - EC4N 7AE |
2014-03-22 |
update person_title Faisal Husain: Founder; Leadership Style - the Participative Leader; Chief Executive Officer => Founder; Chief Executive Officer; CEO, Synechron, Shares Technology Trends in 2014 |
2014-03-06 |
delete address Buitenveldertselaan 106
1081 AB Amsterdam
The Netherlands |
2014-03-06 |
insert address CEDAR Building
Ascendas IT Park
Rajiv Gandhi Infotech Park
Hinjewadi Phase III
Pune 411057 |
2014-03-06 |
insert address Plot No. C-70
G Block, 7th Floor |
2014-03-06 |
insert phone +91.20.42901000 |
2014-02-16 |
insert address Level 7 Maximus Towers
Building 2A Mindspace Complex
Hi-Tech City
Hyderabad 500081 |
2014-02-16 |
insert fax +91.40.40339999 |
2014-02-16 |
insert phone +91.40.40339774 / 75 / 76 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-02 |
insert address Ground Floor, Block E1 (Beech)
Manyata Embassy Business Park
Outer Ring Road, Nagawara
Bengaluru 560045 |
2014-02-02 |
insert phone +91.80.42764653 |
2014-02-02 |
update person_title Faisal Husain: Founder; Chief Executive Officer => Founder; Leadership Style - the Participative Leader; Chief Executive Officer |
2014-01-19 |
update website_status NoTargetPages => OK |
2014-01-19 |
insert managingdirector Andy Astor |
2014-01-19 |
delete address 1431 Greenway Drive
Suite 800
Irving, TX 75038 |
2014-01-19 |
delete fax +65.6549.7001 |
2014-01-19 |
delete phone +1.972.815.2330 |
2014-01-19 |
delete phone +65.6549.7000 |
2014-01-19 |
insert about_pages_linkeddomain synemobile.com |
2014-01-19 |
insert address 1624 Market Street
Suite 213
Denver, CO 80202 |
2014-01-19 |
insert address 222 West Las Colinas Boulevard
Suite 749E
Irving, TX 75039 |
2014-01-19 |
insert career_pages_linkeddomain synemobile.com |
2014-01-19 |
insert casestudy_pages_linkeddomain synemobile.com |
2014-01-19 |
insert client_pages_linkeddomain synemobile.com |
2014-01-19 |
insert contact_pages_linkeddomain synemobile.com |
2014-01-19 |
insert fax +1.469.522.2036 |
2014-01-19 |
insert index_pages_linkeddomain synemobile.com |
2014-01-19 |
insert management_pages_linkeddomain synemobile.com |
2014-01-19 |
insert partner_pages_linkeddomain synemobile.com |
2014-01-19 |
insert person Andy Astor |
2014-01-19 |
insert person Bruce Polsky |
2014-01-19 |
insert phone +1.469.351.3260 |
2014-01-19 |
insert phone +65.6549.7052 |
2014-01-19 |
insert phone +65.8499.0892 |
2014-01-19 |
insert service_pages_linkeddomain synemobile.com |
2014-01-19 |
insert solution_pages_linkeddomain synemobile.com |
2014-01-19 |
insert terms_pages_linkeddomain synemobile.com |
2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-11-23 |
update website_status FlippedRobots => NoTargetPages |
2013-11-18 |
update website_status OK => FlippedRobots |
2013-11-07 |
delete address SUITE 206 ST CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON UNITED KINGDOM EC4N 7AE |
2013-11-07 |
insert address SUITE 308 ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-21 |
update statutory_documents 02/10/13 FULL LIST |
2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
SUITE 206 ST CLEMENTS HOUSE
27-28 CLEMENTS LANE
LONDON
EC4N 7AE
UNITED KINGDOM |
2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL HUSAIN / 02/10/2013 |
2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZIA BHUTTA / 02/10/2013 |
2013-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TANVEER SAULAT / 02/10/2013 |
2013-10-10 |
delete address Suite 206, St. Clements House, 27-28 Clements Lane, London - EC4N 7AE |
2013-10-10 |
delete associated_investor GE Capital |
2013-10-10 |
delete person Ahmed Zaidi |
2013-10-10 |
delete person Duane Blanchette |
2013-10-10 |
delete person Kevin Carney |
2013-10-10 |
insert address Suite 308, St. Clements House, 27-28 Clements Lane, London - EC4N 7AE |
2013-10-10 |
insert phone +1.954.671.5343 |
2013-09-20 |
delete phone 2501-2506 |
2013-09-12 |
insert partner Cloudera |
2013-08-18 |
delete address 15 Corporate Place South
Suite 400
Piscataway, NJ 08854 |
2013-08-18 |
insert address 1 Corporate Place South
Suite 200
Piscataway, NJ 08854 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-05-27 |
update person_title Bas Heijnen: Managing Director - Consultancy => Managing Director - Consulting Practice |
2013-05-27 |
update person_title Pablo Van Den Bosch: Managing Director - Consultancy => Managing Director - Consulting Practice |
2013-05-20 |
delete address 161 Bay Street, 27th Floor, Toronto, ON M5J 2S4 |
2013-05-20 |
insert address 161 Bay Street, 27th Floor
PO Box 508
Toronto, ON
M5J 2S1 |
2013-05-20 |
insert person Bas Heijnen |
2013-05-20 |
insert person Pablo Van Den Bosch |
2013-05-13 |
delete ceo Raymond Vuyst |
2013-05-13 |
delete person Raymond Vuyst |
2013-05-13 |
delete person Sander Baauw |
2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEC CO LIMITED |
2013-04-21 |
insert partner Syncfusion, Inc. |
2013-04-07 |
delete source_ip 69.20.56.74 |
2013-04-07 |
insert source_ip 192.217.110.91 |
2013-02-19 |
delete address 11200 Westheimer Road
Suite 508
Houston, Texas 77042 |
2013-02-19 |
delete address 1431 Greenway Drive
Suite 800
Irving, Texas 75038 |
2013-02-19 |
delete person Ajit Melarkode |
2013-02-19 |
delete phone +31.20.3337681 |
2013-02-19 |
insert address 11200 Westheimer Road
Suite 508
Houston, TX 77042 |
2013-02-19 |
insert address 1431 Greenway Drive
Suite 800
Irving, TX 75038 |
2013-02-19 |
insert phone +31 (0) 20-333 7681 |
2013-02-04 |
delete person Bruce Gallager |
2013-02-04 |
insert person Michael Kolbrener |
2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJIT MELARKODE |
2013-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-12-10 |
delete address 1980 Post Oak Boulevard
Suite 1500
Houston, Texas 77056 |
2012-12-10 |
delete address 2708, Concord Tower, TECOM, Dubai Media City, PO Box 450590,
Dubai, UAE |
2012-12-10 |
delete phone +1.713.360.4826 |
2012-12-10 |
insert address 11200 Westheimer Road
Suite 508
Houston, Texas 77042 |
2012-12-10 |
insert address P.O.Box 450590
Dubai, United Arab Emirates |
2012-12-10 |
insert fax +1.713.337.4206 |
2012-12-10 |
insert phone +1.713.997.8380 |
2012-11-05 |
delete phone +31.20.7997960 |
2012-11-05 |
delete phone +91.020.40262099 |
2012-11-05 |
insert phone +31.20.3337681 |
2012-10-24 |
insert person Milind Mutalik |
2012-10-24 |
insert person Rakesh Gupta |
2012-10-24 |
insert person Raymond Vuyst |
2012-10-24 |
insert person Sander Baauw |
2012-10-24 |
insert address 1980 Post Oak Boulevard
Suite 1500
Houston, Texas 77056 |
2012-10-24 |
insert phone +1.713.360.4826 |
2012-10-16 |
update statutory_documents 02/10/12 FULL LIST |
2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL HUSAIN / 02/10/2012 |
2011-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-10-18 |
update statutory_documents 02/10/11 FULL LIST |
2011-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-09-22 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 810000 |
2011-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-08-12 |
update statutory_documents DIRECTOR APPOINTED AJIT MELARKODE |
2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
ALBERT BUILDINGS 49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA |
2010-10-14 |
update statutory_documents 02/10/10 FULL LIST |
2010-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SEC CO LIMITED |
2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASANT KHOKALE |
2009-10-22 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASANT KHOKALE / 02/10/2009 |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZIA BHUTTA / 02/10/2009 |
2009-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIJESH AMMANATH |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
86-88 SOUTH EALING ROAD
EALING
LONDON
W5 4QB |
2008-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL HUSAIN |
2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ZIA BHUTTA |
2008-04-09 |
update statutory_documents DIRECTOR APPOINTED MR VASANT KHOKALE |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
2007-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-04 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
2004-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE SL1 1PG |
2004-08-13 |
update statutory_documents COMPANY NAME CHANGED
FUSION INFOTECH LIMITED
CERTIFICATE ISSUED ON 13/08/04 |
2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
2003-07-15 |
update statutory_documents CONSO
08/07/03 |
2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
2002-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |