SYNTEL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syntel Europe Limited. The company was founded 28 years ago and was given the registration number 03227061. The firm's registered office is in LONDON. You can find them at Second Floor Midcity Place, 71 High Holborn, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	SYNTEL EUROPE LIMITED
Company Number	:	03227061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Second Floor Midcity Place, 71 High Holborn, London, England, WC1V 6EA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 76, Sdf Iii, Seepz, Andheri East, Mumbai, India, 400 096	Secretary	17 November 2020	Active
Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA	Director	29 June 2022	Active
Unit 112, Sdf Iv, Seepz, Andheri East, Mumbai, India, 400096	Director	03 November 2016	Active
Midc Technology Park, Talwade, Pune, Maharashtra, India, 411 062	Director	17 November 2020	Active
Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA	Director	29 June 2022	Active
Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA	Director	21 October 2022	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Secretary	15 July 1996	Active
3rd Floor, 126-134 Baker Street, London, United Kingdom, W1V 6UE	Secretary	17 May 2011	Active
1169 Shallowdale, Troy, Michigan, Usa, 48098	Secretary	15 July 1996	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Director	15 July 1996	Active
Unit 76, Sdf Iii, Seepz, Andheri East, Mumbai, India, 400096	Director	07 December 2015	Active
Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA	Director	27 March 2023	Active
7274, Fisher Island Drive, Miami Beach, Miami, Usa, 33109	Director	15 July 1996	Active
Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, India, 400096	Director	25 September 2013	Active
Second Floor, Midcity Place, 71 High Holborn, London, England, WC1V 6EA	Director	29 June 2022	Active
525 East, Big Beaver Road, Suite 300, Troy, United States, 48083	Director	25 September 2013	Active
Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, India, 400096	Director	22 April 2014	Active
Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, India, 400096	Director	25 September 2013	Active
7274, Fisher Island Drive, Miami Beach, Miami, Usa, 33109	Director	15 July 1996	Active

People with Significant Control

Atos S.E.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	80, Quai Voltaire, 95870 Bezons, France,
Nature of control	:	Ownership of shares 75 to 100 percent

SYNTEL EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement