SYNTEL EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03227061. The registration start date is July 15, 1996. The current status is Active.
Company Number | 03227061 |
Company Name | SYNTEL EUROPE LIMITED |
Registered Address |
Second Floor Midcity Place 71 High Holborn London WC1V 6EA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-07-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-12 |
Returns Last Update | 2015-07-15 |
Confirmation Statement Due Date | 2021-07-25 |
Confirmation Statement Last Update | 2020-07-11 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN |
Post Town | LONDON |
Post Code | WC1V 6EA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ATOS INVEST IT SERVICES LIMITED | Second Floor Mid City Place, 71 High Holborn, London, WC1V 6EA |
BANBLE LTD | 71 High Holborn, London, WC1V 6EA, United Kingdom |
ATOS BPS LIMITED | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
QIC GLOBAL INFRASTRUCTURE FUND (UK) LIMITED PARTNERSHIP | Level 9 Midcity Place, 71 High Holborn, London, WC1V 6EA |
BRADFORD SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP | 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA |
ASH GAMING LTD | Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
THE WESTFIELD UK LIMITED PARTNERSHIP | 6th Floor Mid City Place, 71 High Holborn, London, WC1V 6EA |
PLAYTECH SOFTWARE LIMITED | Mid-city Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
UNIFY UK INTERNATIONAL LIMITED | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
ATOS UK HOLDINGS LIMITED | Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOORE, Daniel | Secretary (Active) | Butler & Co, 3rd Floor, 126-134 Baker Street, London, Uk, W1V 6UE | / 17 May 2011 |
/ |
|
AGRAWAL, Anil | Director (Active) | Unit 76, Sdf Iii, Seepz, Andheri East, Mumbai, India, 400096 | December 1976 / 7 December 2015 |
Indian / India |
Company Director |
KHANNA, Rakesh | Director (Active) | Unit 112, Sdf Iv, Seepz, Andheri East, Mumbai, India, 400096 | July 1962 / 3 November 2016 |
Indian / India |
Company Director |
MOORE, Daniel | Director (Active) | 525 East, Big Beaver Road, Suite 300, Troy, Michigan, United States Of America, 48083 | June 1954 / 25 September 2013 |
American / United States Of America |
Director |
RAMDAS, Raghunath | Secretary (Resigned) | 1169 Shallowdale, Troy, Michigan, Usa, 48098 | / 15 July 1996 |
/ |
|
ACCESS NOMINEES LIMITED | Nominee Director (Resigned) | International House, 31 Church Road Hendon, London, NW4 4EB | / 15 July 1996 |
/ |
|
DESAI, Bharat | Director (Resigned) | 7274 Fisher Island Drive, Miami Beach, Miami, Florida, Usa, 33109 | November 1952 / 15 July 1996 |
United States / Usa |
Director |
GODBOLE, Arvind | Director (Resigned) | Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, Maharashtra, India, 400096 | May 1957 / 25 September 2013 |
Indian / India |
Director |
RAKESH, Nitin | Director (Resigned) | Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, Maharashtra, India, 400096 | December 1971 / 22 April 2014 |
Indian / India |
Director |
RANADE, Prashant | Director (Resigned) | Unit No. 112, Sdf Iv, Seepz, Andheri (East), Mumbai, Maharashtra, India, 400096 | November 1952 / 25 September 2013 |
American / United States Of America |
Director |
SETHI, Neerja | Director (Resigned) | 7274 Fisher Island Drive, Miami Beach, Miami, Florida, Usa, 33109 | January 1955 / 15 July 1996 |
United States / Usa |
Director |
Post Town | LONDON |
Post Code | WC1V 6EA |
SIC Code | 62090 - Other information technology service activities |
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