About

Registered Number: 02904080
Date of Incorporation: 02/03/1994 (25 years and 10 months ago)
Company Status: Active
Registered Address: 1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF

 

Established in 1994, Sytel Ltd have registered office in Buckinghamshire, it has a status of "Active". This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Eduardo 13 December 2017 - 1
PEARSON, Garry John 18 November 2004 - 1
CLARK, Paul Francis 10 May 2016 02 April 2017 1
HESSENBERG, Robert Kester 01 March 1996 01 March 1996 1
MCKINLEY, Alison 02 March 1994 21 August 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Stuart Mckinlay/
1943-12
Individual person with significant control New Zealander/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 March 2019
CS01 - N/A 05 March 2019
AA01 - Change of accounting reference date 24 December 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 06 March 2018
AP01 - Appointment of director 12 January 2018
AA01 - Change of accounting reference date 24 December 2017
TM01 - Termination of appointment of director 06 October 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 05 March 2017
AA01 - Change of accounting reference date 16 December 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 March 2016
CH01 - Change of particulars for director 24 March 2016
AA01 - Change of accounting reference date 28 December 2015
SH01 - Return of Allotment of shares 07 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 04 March 2015
SH01 - Return of Allotment of shares 04 March 2015
SH01 - Return of Allotment of shares 24 December 2014
AA01 - Change of accounting reference date 24 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 03 March 2013
RESOLUTIONS - N/A 07 November 2012
SH06 - Notice of cancellation of shares 07 November 2012
SH03 - Return of purchase of own shares 07 November 2012
AA - Annual Accounts 17 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 02 March 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 04 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 November 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 03 May 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2005
RESOLUTIONS - N/A 14 December 2004
RESOLUTIONS - N/A 14 December 2004
123 - Notice of increase in nominal capital 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 14 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2004
363s - Annual Return 25 March 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 31 January 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2000
288c - Notice of change of directors or secretaries or in their particulars 20 December 2000
363s - Annual Return 11 May 2000
287 - Change in situation or address of Registered Office 07 March 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 28 April 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288b - Notice of resignation of directors or secretaries 02 February 1999
AA - Annual Accounts 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1998
123 - Notice of increase in nominal capital 12 June 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363s - Annual Return 04 April 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 09 May 1996
288 - N/A 24 April 1996
395 - Particulars of a mortgage or charge 21 March 1996
RESOLUTIONS - N/A 18 March 1996
RESOLUTIONS - N/A 18 March 1996
RESOLUTIONS - N/A 18 March 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 21 June 1995
NEWINC - New incorporation documents 02 March 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 20 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.