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Company Information for

SYTEL LIMITED

1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF,
Company Registration Number
02904080
Private Limited Company
Active

Company Overview

About Sytel Ltd
SYTEL LIMITED was founded on 1994-03-02 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Sytel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYTEL LIMITED
 
Legal Registered Office
1 UPPER GLADSTONE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3AF
Other companies in HP5
 
Filing Information
Company Number 02904080
Company ID Number 02904080
Date formed 1994-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 27/12/2017
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 06:57:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SYTEL LIMITED

Company Officers of SYTEL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STUART MCKINLAY
Director 1994-03-02
GARRY JOHN PEARSON
Director 2004-11-18
MICHAEL STUART MCKINLAY
Company Secretary 1994-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MELVIN FEENEY
Director 1998-08-21 2004-11-23
ALISON MCKINLEY
Director 1994-03-02 1998-08-21
ROBERT KESTER HESSENBERG
Director 1996-03-01 1996-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1042.2
2015-04-07SH0102/04/15 STATEMENT OF CAPITAL GBP 1042.2
2015-03-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-04AR0102/03/15 FULL LIST
2015-03-04SH0101/12/14 STATEMENT OF CAPITAL GBP 900
2014-12-24SH0114/11/14 STATEMENT OF CAPITAL GBP 900
2014-12-24AA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-04AR0102/03/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-03AR0102/03/13 FULL LIST
2012-11-07SH0607/11/12 STATEMENT OF CAPITAL GBP 900
2012-11-07RES13PURCHASE CONTRACT 25/04/2012
2012-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-16AR0102/03/12 FULL LIST
2012-03-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-23AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-03-26AR0102/03/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0102/03/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART MCKINLAY / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN PEARSON / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART MCKINLAY / 01/10/2009
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-04363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-21244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-09288bDIRECTOR RESIGNED
2005-01-25244DELIVERY EXT'D 3 MTH 31/03/04
2004-12-14RES04£ NC 1250/20000 04/10/
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14RES13GARY PEARSON BOARD OF D 18/11/04
2004-12-14123NC INC ALREADY ADJUSTED 04/10/04
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-14363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-29244DELIVERY EXT'D 3 MTH 31/03/03
2003-03-25363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-20288cDIRECTOR'S PARTICULARS CHANGED
2000-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-11363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: CAIMSMORE DEVONSHIRE AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5JF
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-02-02288bDIRECTOR RESIGNED
1999-02-02288aNEW DIRECTOR APPOINTED
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-12123£ NC 1000/1250 05/05/98
1998-04-01363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-20288bDIRECTOR RESIGNED
1997-04-04363sRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-03-20 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of SYTEL LIMITED registering or being granted any patents
Domain Names

SYTEL LIMITED owns 2 domain names.

softdial.co.uk   predictivedialer.co.uk  

Trademarks
We have not found any records of SYTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SYTEL LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
Business rates information was found for SYTEL LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
1-2, Cromwell Court, New Street, Aylesbury, Bucks, HP20 2PD 40,25026/May/2005
Aylesbury Vale District Council 1-2, Cromwell Court, New Street, Aylesbury, Bucks, HP20 2PD 40,25026/May/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SYTEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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