Syntel Systems Limited in Avenue, Buckshaw Village CHORLEY

Syntel Systems Limited CHORLEY

Syntel Systems started in year 1993 as Private Limited Company with registration number 02836576. The Syntel Systems company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Chorley at Unit 8, Matrix Park Western. Postal code: PR7 7NB.

There is a single director in the company at the moment - David M., appointed on 22 January 2003. In addition, a secretary was appointed - David M., appointed on 22 January 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the company until 22 January 2003.

Syntel Systems Limited Address / Contact

Office Address	Unit 8, Matrix Park Western
Office Address2	Avenue, Buckshaw Village
Town	Chorley
Post code	PR7 7NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02836576
Date of Incorporation	Thu, 15th Jul 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David M.

Position: Secretary

Appointed: 22 January 2003

David M.

Position: Director

Appointed: 22 January 2003

Vanessa H.

Position: Director

Appointed: 29 June 2017

Resigned: 13 December 2022

Paul R.

Position: Director

Appointed: 29 July 2011

Resigned: 29 June 2017

Stephen B.

Position: Director

Appointed: 22 January 2003

Resigned: 08 August 2011

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1993

Resigned: 15 July 1993

John S.

Position: Director

Appointed: 15 July 1993

Resigned: 22 January 2003

John S.

Position: Secretary

Appointed: 15 July 1993

Resigned: 22 January 2003

Anna S.

Position: Director

Appointed: 15 July 1993

Resigned: 22 January 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 15 July 1993

Resigned: 15 July 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Cutting Edge Services Limited from Chorley, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cutting Edge Services Limited

Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	2757183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	500	500	500	500	500	500	500

Other
Amounts Owed By Related Parties	500	500	500	500	500	500
Net Current Assets Liabilities	500	500	500	500	500	500
Number Shares Issued Fully Paid		500
Par Value Share		1
Amounts Owed By Group Undertakings						500	500
Total Assets Less Current Liabilities						500	500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 18, 2016: 500.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 9th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 3, 2014: 500.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, January 2007	accounts	Free Download (4 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 16th, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 16th, August 2004	accounts	Free Download (5 pages)
363s	Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (4 pages)
363s	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
363s	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (5 pages)
363s	Period up to July 20, 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 20, 1999 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (5 pages)
363s	Period up to August 21, 1998 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (4 pages)
363s	Period up to August 21, 1998 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (4 pages)
363s	Period up to July 23, 1997 - Annual return with full member list filed on: 23rd, July 1997	annual return
363s	Period up to July 23, 1997 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, July 1997	accounts	Free Download (9 pages)
363s	Period up to September 16, 1996 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, September 1996	accounts	Free Download (9 pages)
363s	Period up to September 16, 1996 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, September 1996	accounts	Free Download (9 pages)
363s	Period up to September 7, 1995 - Annual return with full member list filed on: 7th, September 1995	annual return	Free Download (6 pages)
363s	Period up to September 7, 1995 - Annual return with full member list filed on: 7th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 30th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 30th, May 1995	accounts	Free Download (9 pages)
363s	Period up to August 16, 1994 - Annual return with full member list filed on: 16th, August 1994	annual return	Free Download
363s	Period up to August 16, 1994 - Annual return with full member list filed on: 16th, August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, April 1994	accounts

Syntel Systems Limited CHORLEY

Syntel Systems Limited Address / Contact

Company Information / Profile

Company staff

David M.

David M.

Vanessa H.

Paul R.

Stephen B.

Paramount Company Searches Limited

John S.

John S.

Anna S.

Paramount Properties (uk) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us