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 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
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 |
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 |