SYNTEL SYSTEMS LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NB
Company number 02836576
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address UNIT 8, MATRIX PARK WESTERN, AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 500 . The most likely internet sites of SYNTEL SYSTEMS LIMITED are www.syntelsystems.co.uk, and www.syntel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Syntel Systems Limited is a Private Limited Company. The company registration number is 02836576. Syntel Systems Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Syntel Systems Limited is Unit 8 Matrix Park Western Avenue Buckshaw Village Chorley Pr7 7nb. . MOOK, David Thomas is a Secretary of the company. MOOK, David Thomas is a Director of the company. ROSSINGTON, Paul Steven is a Director of the company. Secretary SYNCZYSZYN, John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRADSHAW, Stephen John has been resigned. Director SAGAN, Anna Maria has been resigned. Director SYNCZYSZYN, John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOOK, David Thomas
Appointed Date: 22 January 2003
Director
MOOK, David Thomas
Appointed Date: 22 January 2003
65 years old
Director
ROSSINGTON, Paul Steven
Appointed Date: 29 July 2011
66 years old

Resigned Directors

Secretary
SYNCZYSZYN, John
Resigned: 22 January 2003
Appointed Date: 15 July 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Director
BRADSHAW, Stephen John
Resigned: 08 August 2011
Appointed Date: 22 January 2003
70 years old
Director
SAGAN, Anna Maria
Resigned: 22 January 2003
Appointed Date: 15 July 1993
69 years old
Director
SYNCZYSZYN, John
Resigned: 22 January 2003
Appointed Date: 15 July 1993
69 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993

Persons With Significant Control

Cutting Edge Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNTEL SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500
...
... and 60 more events
14 Apr 1994
Accounting reference date notified as 31/12
05 Aug 1993
Registered office changed on 05/08/93 from: 372 old street london EC1V 9LT
05 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1993
Director resigned;new director appointed
15 Jul 1993
Incorporation

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