OpenCompanies

Sytel Limited

Company number
02904080
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1994
Nature of business
Business and domestic software development

Registered office

1 Upper Gladstone Road
Chesham
Buckinghamshire
HP5 3AF

Officers

NameRoleAppointedResigned
NEALE, David John Director 17 Mar 2025
PEARSON, Garry John Director 18 Nov 2004
MCKINLAY, Michael Stuart Secretary 2 Mar 1994
MCKINLAY, Michael Stuart Director 2 Mar 1994
MILLER, Eduardo Director 13 Dec 2017 14 Apr 2023
CLARK, Paul Francis Director 10 May 2016 2 Apr 2017
FEENEY, James Melvin Director 21 Aug 1998 23 Nov 2004
MCKINLEY, Alison Director 2 Mar 1994 21 Aug 1998
HESSENBERG, Robert Kester Director 1 Mar 1996 1 Mar 1996

Control

NameNature of controlNotifiedCeased
Mr Michael Stuart Mckinlay Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £83,622 £501 15
31 Mar 2024 £56,766 £501 16
31 Mar 2023 -£195,506 £500 20
31 Mar 2022 £110,612 £695 23
31 Mar 2021 £652,222 £204,302 23
31 Mar 2020 £1,366,766 £153,330 26
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Companies at the same address

Data