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Sytel Limited

Sytel Limited is an active company incorporated on 2 March 1994 with the registered office located in Chesham, Buckinghamshire. Sytel Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904080
Private limited company
Age
31 years
Incorporated 2 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
1 Upper Gladstone Road
Chesham
Buckinghamshire
HP5 3AF
Same address for the past 5 years
Telephone
01296381200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC • Business Planning Manager • New Zealander • Lives in England • Born in Dec 1943
Director • Chief Technical Officer • British • Lives in England • Born in Jan 1971
Director • Software Developer • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clayacre Management Limited
David John Neale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£501
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.13M
Increased by £117.94K (+12%)
Total Liabilities
-£1.07M
Decreased by £134.34K (-11%)
Net Assets
£56.77K
Increased by £252.27K (-129%)
Debt Ratio (%)
95%
Decreased by 24.3% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
David John Neale Appointed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Appointment of David John Neale as a director on 17 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 Mar 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Jun 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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