HISYNC TECHNOLOGIES LTD
4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE HA8 6LR- Active
- Private Limited Company
- Company No. 09485496
- Last Updated: 01 Mar 2024
Company Profile
HISYNC TECHNOLOGIES LTD was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in EDGWARE. HISYNC TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 8 months and 2 days.
| Name | HISYNC TECHNOLOGIES LTD |
|---|---|
| Company number | 09485496 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE HA8 6LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nidhi Arora Nationality: Indian |
Dates: Friday, April 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mukesh Kapur Nationality: Indian |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against HISYNC TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HISYNC TECHNOLOGIES LTD | 12 Mar 2015 |