SYNTELL (UK) LIMITED

Overview

Company Name	SYNTELL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04532581
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002
Date of Cessation	May 13, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNTELL (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SYNTELL (UK) LIMITED located?

Registered Office Address	The Old School House West Street Southwick PO17 6EA Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SYNTELL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SYNTELL (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 11, 2023

What are the latest filings for SYNTELL (UK) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2025	Application to strike the company off the register	1 pages	DS01

Feb 05, 2025	Termination of appointment of Lars Mikael Tjernlund as a director on Jan 31, 2025	1 pages	TM01

Oct 16, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Jan 16, 2024	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Sep 26, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 11, 2022 with updates	4 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Nov 18, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Nov 05, 2018	Appointment of Mr Lars Mikael Tjernlund as a director on Sep 05, 2016	2 pages	AP01

Nov 05, 2018	Termination of appointment of Mikael Ollevik as a director on Apr 01, 2016	1 pages	TM01

Oct 12, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Nov 24, 2017	Registered office address changed from The Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ England to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on Nov 24, 2017	1 pages	AD01

Sep 22, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

May 23, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 11, 2016 with updates	5 pages	CS01

Sep 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of SYNTELL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COST, Johannah Rose 1 Beech Walk SP10 3PG Andover Hampshire	Sep 11, 2002		Secretary	1 Beech Walk SP10 3PG Andover Hampshire		British			84568860002
COST, Michael 1 Beech Walk SP10 3PG Andover Hampshire	Sep 11, 2002		Director	1 Beech Walk SP10 3PG Andover Hampshire	United Kingdom	British	1955-7	Managing Director	84568900001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 11, 2002	Sep 11, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BJORKBROTH, Mats Tuve Backyagen 7 Stocksund 5e 18275 Sweden	May 06, 2003	Feb 01, 2014	Director	Backyagen 7 Stocksund 5e 18275 Sweden	Sweden	Swedish	1945-6	Chief Executive Officer	89516270001
OLLEVIK, Mikael West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Feb 01, 2014	Apr 01, 2016	Director	West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Sweden	Swedish	1967-3	Director	193028540001
TJERNLUND, Lars Mikael West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Sep 05, 2016	Jan 31, 2025	Director	West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Sweden	Swedish	1966-10	Director	252143060001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 11, 2002	Sep 11, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNTELL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Cost West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	Jul 02, 2016	West Street Southwick PO17 6EA Fareham The Old School House Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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