SYNTEL EUROPE LIMITED
LONDON SYNTEL LIMITED

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Company number 03227061
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address BOLSOVER HOUSE, 3RD FLOOR, 5/6 CLIPSTONE STREET, LONDON, ENGLAND, W1W 6BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from C/O Butler & Co Llp 126-134 3rd Floor Baker Street London England W1U 6UE to Bolsover House, 3rd Floor 5/6 Clipstone Street London W1W 6BB on 10 January 2017; Registration of charge 032270610001, created on 9 January 2017; Appointment of Mr Rakesh Khanna as a director on 3 November 2016. The most likely internet sites of SYNTEL EUROPE LIMITED are www.synteleurope.co.uk, and www.syntel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Syntel Europe Limited is a Private Limited Company. The company registration number is 03227061. Syntel Europe Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Syntel Europe Limited is Bolsover House 3rd Floor 5 6 Clipstone Street London England W1w 6bb. . MOORE, Daniel is a Secretary of the company. AGRAWAL, Anil is a Director of the company. KHANNA, Rakesh is a Director of the company. MOORE, Daniel is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary RAMDAS, Raghunath has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DESAI, Bharat has been resigned. Director GODBOLE, Arvind has been resigned. Director RAKESH, Nitin has been resigned. Director RANADE, Prashant has been resigned. Director SETHI, Neerja has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOORE, Daniel
Appointed Date: 17 May 2011

Director
AGRAWAL, Anil
Appointed Date: 07 December 2015
48 years old

Director
KHANNA, Rakesh
Appointed Date: 03 November 2016
63 years old

Director
MOORE, Daniel
Appointed Date: 25 September 2013
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996

Secretary
RAMDAS, Raghunath
Resigned: 11 May 2011
Appointed Date: 15 July 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996

Director
DESAI, Bharat
Resigned: 25 September 2013
Appointed Date: 15 July 1996
72 years old

Director
GODBOLE, Arvind
Resigned: 18 November 2015
Appointed Date: 25 September 2013
68 years old

Director
RAKESH, Nitin
Resigned: 31 October 2016
Appointed Date: 22 April 2014
53 years old

Director
RANADE, Prashant
Resigned: 22 April 2014
Appointed Date: 25 September 2013
72 years old

Director
SETHI, Neerja
Resigned: 25 September 2013
Appointed Date: 15 July 1996
70 years old

Persons With Significant Control

Syntel Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNTEL EUROPE LIMITED Events

10 Jan 2017
Registered office address changed from C/O Butler & Co Llp 126-134 3rd Floor Baker Street London England W1U 6UE to Bolsover House, 3rd Floor 5/6 Clipstone Street London W1W 6BB on 10 January 2017
09 Jan 2017
Registration of charge 032270610001, created on 9 January 2017
24 Nov 2016
Appointment of Mr Rakesh Khanna as a director on 3 November 2016
24 Nov 2016
Termination of appointment of Nitin Rakesh as a director on 31 October 2016
09 Sep 2016
Full accounts made up to 31 December 2015
...
... and 76 more events
01 Aug 1996
New director appointed
01 Aug 1996
New director appointed
01 Aug 1996
New secretary appointed
01 Aug 1996
Registered office changed on 01/08/96 from: international house 31 church road hendon london NW4 4EB
15 Jul 1996
Incorporation

SYNTEL EUROPE LIMITED Charges

9 January 2017
Charge code 0322 7061 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…