Sytel Limited in Chesham BUCKINGHAMSHIRE

Sytel Limited BUCKINGHAMSHIRE

Sytel started in year 1994 as Private Limited Company with registration number 02904080. The Sytel company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Buckinghamshire at 1 Upper Gladstone Road. Postal code: HP5 3AF.

At present there are 2 directors in the the company, namely Garry P. and Michael M.. In addition one secretary - Michael M. - is with the firm. As of 29 April 2024, there were 5 ex directors - Eduardo M., Paul C. and others listed below. There were no ex secretaries.

Sytel Limited Address / Contact

Office Address	1 Upper Gladstone Road
Office Address2	Chesham
Town	Buckinghamshire
Post code	HP5 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02904080
Date of Incorporation	Wed, 2nd Mar 1994
Industry	Business and domestic software development
End of financial Year	24th March
Company age	30 years old
Account next due date	Sun, 24th Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Garry P.

Position: Director

Appointed: 18 November 2004

Michael M.

Position: Secretary

Appointed: 02 March 1994

Michael M.

Position: Director

Appointed: 02 March 1994

Eduardo M.

Position: Director

Appointed: 13 December 2017

Resigned: 14 April 2023

Paul C.

Position: Director

Appointed: 10 May 2016

Resigned: 02 April 2017

James F.

Position: Director

Appointed: 21 August 1998

Resigned: 23 November 2004

Robert H.

Position: Director

Appointed: 01 March 1996

Resigned: 01 March 1996

Alison M.

Position: Director

Appointed: 02 March 1994

Resigned: 21 August 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Michael M. This PSC and has 75,01-100% shares.

Michael M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	445 293	153 330	204 302	695
Current Assets	2 112 844	1 665 132	1 535 577	1 165 540
Debtors	1 667 551	1 511 802	1 331 275	1 164 845
Net Assets Liabilities	1 843 105	1 366 766	652 222	110 612
Other Debtors	29 402	131 369	160 811	68 508
Property Plant Equipment	13 454	7 131	7 389	5 835

Other
Accumulated Depreciation Impairment Property Plant Equipment	127 575	133 898	139 994	145 092
Average Number Employees During Period	26	23	23	20
Bank Borrowings Overdrafts			58 333	163 629
Comprehensive Income Expense	3 790	-476 339	-714 544	-541 610
Creditors	283 193	305 497	449 077	677 429
Depreciation Rate Used For Property Plant Equipment		25	25	25
Fixed Assets	13 454	7 131	7 389	5 835
Increase From Depreciation Charge For Year Property Plant Equipment		6 323	6 096	5 098
Net Current Assets Liabilities	1 829 651	1 359 635	1 086 500	488 111
Other Creditors	208 848	245 570	305 650	451 761
Other Taxation Social Security Payable	52 224	40 120	55 491	39 970
Pension Other Post-employment Benefit Costs Other Pension Costs	21 899	30 057	31 037	25 058
Profit Loss	3 790	-476 339	-714 544	-541 610
Property Plant Equipment Gross Cost		141 029	147 383	150 927
Social Security Costs	151 261	133 699	147 336	121 600
Staff Costs Employee Benefits Expense	1 534 481	1 371 389	1 404 657	1 213 356
Total Additions Including From Business Combinations Property Plant Equipment			6 354	3 544
Total Assets Less Current Liabilities	1 843 105	1 366 766	1 093 889	493 946
Trade Creditors Trade Payables	22 121	19 807	29 603	22 069
Trade Debtors Trade Receivables	1 638 149	1 380 433	1 170 464	1 096 337
Wages Salaries	1 361 321	1 207 633	1 226 284	1 066 698

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 30, 2023 to March 29, 2023 filed on: 21st, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 30, 2023 to March 29, 2023 filed on: 21st, March 2024	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 24, 2023 (was March 31, 2023). filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, April 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, March 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 25, 2019 to March 24, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, March 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 26, 2018 to March 25, 2018 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, March 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 27, 2017 to March 26, 2017 filed on: 24th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 16th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 29, 2015 to March 28, 2015 filed on: 28th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2011 to March 30, 2011 filed on: 23rd, December 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 21st, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 21st, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 25th, January 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 29th, January 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 29th, January 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, July 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 5th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 5th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 18th, March 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 18th, March 1996	accounts	Free Download (8 pages)

Sytel Limited BUCKINGHAMSHIRE

Sytel Limited Address / Contact

Company Information / Profile

Company staff

Garry P.

Michael M.

Michael M.

Eduardo M.

Paul C.

James F.

Robert H.

Alison M.

People with significant control

Annual reports financial information

Company filings

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