SYTEL LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

SYTEL LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
SYTEL LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02904080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

SYTEL LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 22/03/2024

Registered Office

1 UPPER GLADSTONE ROAD
BUCKINGHAMSHIRE
HP5 3AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRY JOHN PEARSON Dec 1970 British Director 2004-11-18 CURRENT
MR MICHAEL STUART MCKINLAY Dec 1943 New Zealander Director 1994-03-02 CURRENT
MR MICHAEL STUART MCKINLAY Dec 1943 New Zealander Secretary 1994-03-02 CURRENT
MR EDUARDO MILLER Aug 1974 Brazilian Director 2017-12-13 UNTIL 2023-04-14 RESIGNED
ALISON MCKINLEY Oct 1951 British Director 1994-03-02 UNTIL 1998-08-21 RESIGNED
ROBERT KESTER HESSENBERG Jul 1947 British Director 1996-03-01 UNTIL 1996-03-01 RESIGNED
JAMES MELVIN FEENEY Jul 1943 British Director 1998-08-21 UNTIL 2004-11-23 RESIGNED
PAUL FRANCIS CLARK Sep 1956 British Director 2016-05-10 UNTIL 2017-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Stuart Mckinlay 2016-04-06 12/1943 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sytel Limited 31/03/2022 iXBRL 2023-03-24 31-03-2022 £695 Cash £110,612 equity
Sytel Limited 31/03/2021 iXBRL 2022-04-23 31-03-2021 £204,302 Cash £652,222 equity
Sytel Limited 31/03/2020 iXBRL 2021-04-23 31-03-2020 £153,330 Cash £1,366,766 equity

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