This company is commonly known as Syntel Europe Limited. The company was founded 27 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.
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 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 |
| Atos S.E. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 80, Quai Voltaire, 95870 Bezons, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Officers | Change person secretary company with change date. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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