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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-18 | Capital | Capital allotment shares. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-06 | Incorporation | Memorandum articles. | Download |
| 2023-12-06 | Resolution | Resolution. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-10 | Address | Move registers to sail company with new address. | Download |
| 2019-10-09 | Address | Change sail address company with new address. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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