SYNTEL EUROPE LIMITED
Overview
| Company Name | SYNTEL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03227061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNTEL EUROPE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SYNTEL EUROPE LIMITED located?
| Registered Office Address | Second Floor Midcity Place 71 High Holborn WC1V 6EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTEL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNTEL LIMITED | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for SYNTEL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYNTEL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for SYNTEL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Clay Pendleton Van Doren as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ibrahim Mahmood as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Delphine Soria Sak Bun as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rakesh Khanna as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 032270610004, created on Dec 18, 2024 | 53 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||||||
Satisfaction of charge 032270610003 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Murlidhar Reddy Samala as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Termination of appointment of Nicola Jane Kelly as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Clay Pendleton Van Doren as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 032270610003, created on Jul 10, 2024 | 51 pages | MR01 | ||||||||||||||
Termination of appointment of Pendleton Clay Van Doren as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William James Donovan as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Nicola Jane Kelly as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ibrahim Mahmood as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SYNTEL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMAT, Yatin | Secretary | Sdf Iii Seepz, Andheri East 400 096 Mumbai Unit 76 India | 277015380001 | |||||||
| HERRON, Michael John | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | United Kingdom | British | 332950380001 | |||||
| MOORE, Daniel | Secretary | c/o Butler & Co 126-134 Baker Street W1V 6UE London 3rd Floor United Kingdom | British | 161730140001 | ||||||
| RAMDAS, Raghunath | Secretary | 1169 Shallowdale Troy 48098 Michigan Usa | Indian | 48851060001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| AGRAWAL, Anil | Director | Sdf Iii, Seepz Andheri East 400096 Mumbai Unit 76 India | India | Indian | 204073190001 | |||||
| DE WIT, Suzanne | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | England | Dutch | 308061700001 | |||||
| DESAI, Bharat | Director | Fisher Island Drive Miami Beach 33109 Miami 7274 Florida Usa | Usa | United States | 48851140002 | |||||
| DONOVAN, William James | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | England | American | 291746640001 | |||||
| GODBOLE, Arvind | Director | Seepz, Andheri (East) 400096 Mumbai Unit No. 112, Sdf Iv Maharashtra India | India | Indian | 155852680001 | |||||
| GREGORY, Adrian Paul | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | England | British | 203421120001 | |||||
| KELLY, Nicola Jane | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | United Kingdom | British | 303336760002 | |||||
| KHANNA, Rakesh | Director | Sdf Iv, Seepz Andheri East 400096 Mumbai Unit 112 India | India | Indian | 219272300001 | |||||
| MAHMOOD, Ibrahim | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | United Kingdom | British | 324428070001 | |||||
| MOORE, Daniel | Director | Big Beaver Road, Suite 300 48083 Troy 525 East Michigan United States | United States | American | 189291770001 | |||||
| RAKESH, Nitin | Director | Seepz Andheri (East) 400096 Mumbai Unit No. 112, Sdf Iv Maharashtra India | India | Indian | 190137210001 | |||||
| RANADE, Prashant | Director | Seepz, Andheri (East) 400096 Mumbai Unit No. 112, Sdf Iv Maharashtra India | United States Of America | American | 189291130001 | |||||
| REDDY SAMALA, Murlidhar | Director | Talwade, Pune 411 062 Maharashtra Midc Technology Park India | India | Indian | 277016260001 | |||||
| SAK BUN, Delphine Soria | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | England | French | 297445460001 | |||||
| SETHI, Neerja | Director | Fisher Island Drive Miami Beach 33109 Miami 7274 Florida Usa | Usa | United States | 48851330002 | |||||
| VAN DOREN, Clay Pendleton | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | England | British | 325831980001 | |||||
| VAN DOREN, Pendleton Clay | Director | Midcity Place 71 High Holborn WC1V 6EA London Second Floor England | United Kingdom | British | 302154390001 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of SYNTEL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos S.E. | Apr 06, 2016 | Quai Voltaire Immeuble River Ouest 95870 Bezons 80 France | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0