SYTEL LIMITED

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

This company is commonly known as Sytel Limited. The company was founded 30 years ago and was given the registration number 02904080. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 1 Upper Gladstone Road, Chesham, Buckinghamshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SYTEL LIMITED
Company Number	:	02904080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF	Secretary	02 March 1994	Active
1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF	Director	02 March 1994	Active
1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF	Director	18 November 2004	Active
1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF	Director	10 May 2016	Active
Rosewood Manor, Loves Hill, Timsbury, Bath, BA2 0EU	Director	21 August 1998	Active
2 High Street, Chesham, HP5 1EP	Director	01 March 1996	Active
Cairnsmore, Devonshire Avenue, Amersham, HP6 5JF	Director	02 March 1994	Active
1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF	Director	13 December 2017	Active

People with Significant Control

Mr Michael Stuart Mckinlay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1943
Nationality	:	New Zealander
Address	:	1 Upper Gladstone Road, Buckinghamshire, HP5 3AF
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)