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SYNTEL SYSTEMS LIMITED

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

This company is commonly known as Syntel Systems Limited. The company was founded 30 years ago and was given the registration number 02836576. The firm's registered office is in CHORLEY. You can find them at Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SYNTEL SYSTEMS LIMITED
Company Number:02836576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

Secretary22 January 2003Active
Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

Director22 January 2003Active
17 Morton Way, Southgate, London, N14 7HS

Secretary15 July 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary15 July 1993Active
Yew Tree Barn, Queen Charlton, Bristol, United Kingdom, BS31 2SJ

Director22 January 2003Active
Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

Director29 June 2017Active
Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

Director29 July 2011Active
17 Morton Way, Southgate, London, N14 7HS

Director15 July 1993Active
17 Morton Way, Southgate, London, N14 7HS

Director15 July 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director15 July 1993Active

People with Significant Control

Cutting Edge Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Matrix Park, Western Avenue, Chorley, United Kingdom, PR7 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person secretary company with change date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-06-29Officers

Appoint person director company with name date.

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2017-06-29Officers

Termination director company with name termination date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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