SYNTEL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SYNTEL EUROPE LIMITED
COMPANY NUMBER
03227061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/07/1996
(28 years and 5 months old)
WEBSITE
www.syntelinc.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/1996
16/03/1998
SYNTEL LIMITED
LONDON
WC1V 6EA
Telephone: 02076363587
TPS: No
Second Floor Midcity Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Telephone: 36351574
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEL LLC | N/A | N/A |
| SYNTEL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 06/11/2024 | Murlidhar Reddy Samala (927701626) has left the board |
| 24/09/2024 | Nicola Jane Kelly (930333676) has left the board |
Credit Risk Overview
Want to learn more about SYNTEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2016 - Present (8 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEL LLC | N/A | N/A |
| SYNTEL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 06/11/2024 | Murlidhar Reddy Samala (927701626) has left the board |
| 24/09/2024 | Nicola Jane Kelly (930333676) has left the board |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Pendleton Clay Van Doren (930215439) has left the board |
| 26/06/2024 | William James Donovan (929174664) has left the board |
| 26/06/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 05/05/2024 | New Accounts filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 22/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 22/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | Anil Agrawal (920407319) has left the board |
| 01/07/2022 | New Board Member Delphine Soria Sak Bun (929744546) Appointed |
| 01/07/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 01/07/2022 | New Board Member William James Donovan (929174664) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 07/01/2019 | Change in Reg. Office |
| 02/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 28/11/2016 | Nitin Rakesh (919013721) has left the board |
| 28/11/2016 | New Board Member Rakesh Khanna (921927230) Appointed |
| 08/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Anil Agrawal (920407319) Appointed |
| 23/12/2015 | Arvind Godbole (915585268) has left the board |
| 20/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 15/08/2014 | Prashant Ranade (918929113) has left the board |
| 15/08/2014 | New Board Member Nitin Rakesh (919013721) Appointed |
| 22/07/2014 | Arvind Godbole (918929043) has left the board |
| 22/07/2014 | New Board Member Arvind Godbole (915585268) Appointed |
| 15/07/2014 | Bharat Desai (904885114) has left the board |
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