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SYNTEL EUROPE LIMITED - Second Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Company Information
- Company registration number
- 03227061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Midcity Place
- 71 High Holborn
- London
- WC1V 6EA
- England Second Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, England UK
Management
- Managing Directors
- AGRAWAL, Anil
- KHANNA, Rakesh
- MOORE, Daniel
- Company secretaries
- MOORE, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-15
- Age Of Company 1996-07-15 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Syntel Inc
- Atos S.E.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNTEL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2020-07-25
- Last Date: 2019-07-11
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SYNTEL EUROPE LIMITED Company Description
- SYNTEL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03227061. Its current trading status is "live". It was registered 1996-07-15. It was previously called SYNTEL LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Second Floor Midcity Place .
Get SYNTEL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syntel Europe Limited - Second Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
- 1996-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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change-to-a-person-with-significant-control (2019-07-01) - PSC05
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
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mortgage-satisfy-charge-full (2019-06-05) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-11) - TM01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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accounts-with-accounts-type-full (2014-09-15) - AA
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-director-company-with-name (2014-08-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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accounts-with-accounts-type-full (2011-09-02) - AA
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termination-secretary-company-with-name (2011-07-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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miscellaneous (2010-07-06) - MISC
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accounts-with-accounts-type-full (2010-11-16) - AA
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accounts-amended-with-accounts-type-full (2010-11-29) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-01-05) - 363s
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-05) - AA
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memorandum-articles (2008-09-22) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363s
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363s
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accounts-with-accounts-type-full (2006-10-10) - AA
keyboard_arrow_right 2005
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legacy (2005-08-04) - 363s
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2002-12-12) - AA
keyboard_arrow_right 2001
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legacy (2001-11-04) - 244
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full (2000-02-22) - AA
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legacy (2000-10-26) - 244
keyboard_arrow_right 1999
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legacy (1999-10-28) - 244
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legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-20) - RESOLUTIONS
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legacy (1998-09-24) - 363s
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certificate-change-of-name-company (1998-03-13) - CERTNM
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legacy (1998-03-09) - 288b
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legacy (1998-02-23) - 363s
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certificate-re-registration-unlimited-to-limited (1998-01-20) - CERT1
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re-registration-memorandum-articles (1998-01-20) - MAR
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legacy (1998-01-20) - 51
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memorandum-articles (1998-01-16) - MEM/ARTS
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resolution (1998-01-16) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-08-07) - RESOLUTIONS
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legacy (1996-08-01) - 287
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legacy (1996-08-01) - 288
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legacy (1996-10-04) - 287
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legacy (1996-08-21) - 225
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legacy (1996-10-04) - 288
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memorandum-articles (1996-08-07) - MEM/ARTS
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incorporation-company (1996-07-15) - NEWINC