Sytel Limited
Company Profile
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SmallSytel Limited
02904080•Private Limited With Share Capital
1 Upper Gladstone Road, Chesham, Buckinghamshire, HP53AF
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Incorporated
02/03/1994
Company Age
32 years
Directors
4
Employees
14
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Sytel Limited (02904080) is a private limited with share capital incorporated on 02/03/1994 (32 years old) and registered in buckinghamshire, HP53AF. The company operates under SIC code 62012 - business and domestic software development.
Sytel limited develops and supplies softdial contact center (scc) multimedia, multichannel, fully blended cloud contact center solutions, for quick and easy deployment by partners offering ccaas or enterprise users. it brings the same world-class innovation to the multimedia contact center that is u...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/03/1994
HP53AF
14 employees
Financial Overview
Total Assets
£986.0K
Liabilities
£902.4K
Net Assets
£83.6K
Est. Turnover
£3.04M
AI Estimated
Unreported
Cash
£501
Key Metrics
14
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2023
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2019
Change Sail Address Company With New Address
Category:Address
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:24-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2013
Capital Cancellation Shares
Category:Capital
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Legacy
Category:Mortgage
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Accounts
Date:25-01-2005
Resolution
Category:Resolution
Date:14-12-2004
Legacy
Category:Capital
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/12/2026
Filing Date04/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP202PB
1 Upper Gladstone Road, Chesham, Buckinghamshire, HP53AFRegistered
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