SYNTEL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SYNTEL INVESTMENTS LIMITED
COMPANY NUMBER
04347508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 1BG
5-6 The Shrubberies
George Lane
London
E18 1BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 17/10/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 14/10/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
Credit Risk Overview
Want to learn more about SYNTEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2002 - 20/09/2012 (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in Jun 1975 |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 131 |
View Report |
|
Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 17/10/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 14/10/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 03/10/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 02/10/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 26/09/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 19/09/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 19/09/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 22/08/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 22/08/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 16/08/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 24/07/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 18/07/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 04/07/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 20/06/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 30/05/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 21/05/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 09/05/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 03/05/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 26/04/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 11/04/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 11/04/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 10/04/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 12/03/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 06/03/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 04/03/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 29/02/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 17/01/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 11/01/2024 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 11/01/2024 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 14/12/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 17/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 17/11/2023 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 15/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 09/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 07/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 02/11/2023 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 02/11/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 26/10/2023 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 10/08/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 07/08/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 27/07/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 05/07/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 22/06/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 25/05/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 18/05/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 18/05/2023 | New Board Member Douglas James Morley Hulme (916041734) Appointed |
| 05/05/2023 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
| 03/07/2015 | LINCOLN SECRETARIES LIMITED (917486347) has left the board |
| 03/07/2015 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
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