Menna Overview
Here’s a quick overview of SYTEL LIMITED 👀 — a Buckinghamshire based business that started in 1994.
SYTEL LIMITED
- Company statusactive
- Company No02904080
- Age32 years 4 months Incorporated 2 March 1994
- Officers4
Address
1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF
SYTEL LIMITED is an active company incorporated on 2 March 1994 and based in Buckinghamshire. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 March 2026. Next accounts due by 28 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 Dec 2023
Memorandum Articles
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKINLAY, Michael Stuart | secretary | 02 Mar 1994 | |
| MCKINLAY, Michael Stuart | director | Dec 1943 | 02 Mar 1994 |
| NEALE, David John | director | Jan 1971 | 17 Mar 2025 |
| PEARSON, Garry John | director | Dec 1970 | 18 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Stuart Mckinlay | Dec 1943 | 06 Apr 2016 |
Related Companies
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MCKINLAY, Michael Stuart are mutual persons.
NEALE, David John are mutual persons.
FEENEY, James Melvin are mutual persons.
FEENEY, James Melvin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYTEL LIMITED 👀 — a Buckinghamshire based business that started in 1994.