Syntel Europe Limited
03227061
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
Industry
Officers
Mr Michael John Herron
director · Since 28/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
secretary · Since 29/04/2026
Former
director · Resigned 18/11/2015
director · Resigned 31/10/2016
secretary · Resigned 17/11/2020
director · Resigned 17/11/2020
director · Resigned 31/05/2022
director · Resigned 21/10/2022
director · Resigned 23/10/2023
director · Resigned 14/06/2024
director · Resigned 14/06/2024
director · Resigned 10/09/2024
director · Resigned 18/10/2024
director · Resigned 28/02/2025
director · Resigned 28/02/2025
director · Resigned 28/02/2025
director · Resigned 28/02/2025
secretary · Resigned 29/04/2026
Persons with Significant Control
Atos S.E.
80, Quai Voltaire, 95870 Bezons
Reg: 323623603 Rcs Pontoise · France · Coporation
Notified 06/04/2016
Atos Group S.E.
80, Quai Voltaire, 95870 Bezons
Reg: 323623603 Rcs Pontoise · France · Coporation
Notified 06/04/2016
Charges3 outstanding
GLAS SAS, AS SECURITY TRUSTEE
GLAS SAS, AS SECURITY TRUSTEE
GLAS AMERICAS LLC AS COLLATERAL AGENT
BANK MENDES GANS N.V.
Change History
Active
Private Limited Company
SECOND FLOOR MIDCITY PLACE
LONDON