SYTEL LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 3AF

Company number 02904080
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 March 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of SYTEL LIMITED are www.sytel.co.uk, and www.sytel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Sytel Limited is a Private Limited Company. The company registration number is 02904080. Sytel Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Sytel Limited is 1 Upper Gladstone Road Chesham Buckinghamshire Hp5 3af. . MCKINLAY, Michael Stuart is a Secretary of the company. CLARK, Paul Francis is a Director of the company. MCKINLAY, Michael Stuart is a Director of the company. PEARSON, Garry John is a Director of the company. Director FEENEY, James Melvin has been resigned. Director HESSENBERG, Robert Kester has been resigned. Director MCKINLEY, Alison has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCKINLAY, Michael Stuart
Appointed Date: 02 March 1994
Director
CLARK, Paul Francis
Appointed Date: 10 May 2016
69 years old
Director
MCKINLAY, Michael Stuart
Appointed Date: 02 March 1994
81 years old
Director
PEARSON, Garry John
Appointed Date: 18 November 2004
54 years old

Resigned Directors

Director
FEENEY, James Melvin
Resigned: 23 November 2004
Appointed Date: 21 August 1998
82 years old
Director
HESSENBERG, Robert Kester
Resigned: 01 March 1996
Appointed Date: 01 March 1996
78 years old
Director
MCKINLEY, Alison
Resigned: 21 August 1998
Appointed Date: 02 March 1994
74 years old

Persons With Significant Control

Mr Michael Stuart Mckinlay
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SYTEL LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 March 2016
05 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
12 May 2016
Appointment of Mr Paul Francis Clark as a director on 10 May 2016
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
18 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1995
Return made up to 02/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/95
02 Mar 1994
Incorporation

SYTEL LIMITED Charges

20 March 1996
Fixed and floating charge
Delivered: 21 March 1996
Status: Satisfied on 24 April 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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