SYNTELL (UK) LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO17 6DZ
Company number 04532581
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address THE OLD LAUNDRY BRIDGE STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, ENGLAND, PO17 6DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Johannah Rose Mackey on 1 February 2016. The most likely internet sites of SYNTELL (UK) LIMITED are www.syntelluk.co.uk, and www.syntell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Fareham Rail Station is 3.5 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntell Uk Limited is a Private Limited Company. The company registration number is 04532581. Syntell Uk Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Syntell Uk Limited is The Old Laundry Bridge Street Southwick Fareham Hampshire England Po17 6dz. The company`s financial liabilities are £76.14k. It is £18.8k against last year. The cash in hand is £82.02k. It is £21.02k against last year. And the total assets are £94.74k, which is £22.13k against last year. COST, Johannah Rose is a Secretary of the company. COST, Michael is a Director of the company. OLLEVIK, Mikael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BJORKBROTH, Mats Tuve has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


syntell (uk) Key Finiance

LIABILITIES £76.14k
+32%
CASH £82.02k
+34%
TOTAL ASSETS £94.74k
+30%
All Financial Figures

Current Directors

Secretary
COST, Johannah Rose
Appointed Date: 11 September 2002
Director
COST, Michael
Appointed Date: 11 September 2002
70 years old
Director
OLLEVIK, Mikael
Appointed Date: 01 February 2014
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
BJORKBROTH, Mats Tuve
Resigned: 01 February 2014
Appointed Date: 06 May 2003
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Michael Cost
Notified on: 2 July 2016
70 years old
Nature of control: Has significant influence or control

SYNTELL (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Secretary's details changed for Johannah Rose Mackey on 1 February 2016
22 Feb 2016
Registered office address changed from 2nd Floor Union House Union Street Andover Hampshire SP10 1PA to The Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ on 22 February 2016
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 32 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

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