Website & contact details
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Syntel Europe Limited
- Incorporated
- 15 July 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Atos Group S.E.
- Accounts type
- Full
- Region
- Greater London
- Address
- Sixth FloorMidcity Place71High HolbornLondonWC1V 6EA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bevis, Hayley Marie
Secretary · Appointed 29 April 2026
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (22 former)
29 April 2026
Resigned Kamat, Yatin as Secretary
29 April 2026
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
Resigned Khanna, Rakesh as Director
28 February 2025
28 February 2025
28 February 2025
28 February 2025
Resigned Sak Bun, Delphine Soria as Director
18 October 2024
Resigned Reddy Samala, Murlidhar as Director
10 September 2024
25 July 2024
14 June 2024
14 June 2024
14 June 2024
14 June 2024
23 October 2023
27 March 2023
21 October 2022
21 October 2022
29 June 2022
29 June 2022
29 June 2022
Appointed Sak Bun, Delphine Soria as Director
31 May 2022
Resigned Agrawal, Anil as Director
17 November 2020
Resigned Moore, Daniel as Director
17 November 2020
Appointed Reddy Samala, Murlidhar as Director
17 November 2020
Appointed Kamat, Yatin as Secretary
17 November 2020
Resigned Moore, Daniel as Secretary
3 November 2016
Appointed Khanna, Rakesh as Director
31 October 2016
Resigned Rakesh, Nitin as Director
7 December 2015
Appointed Agrawal, Anil as Director
18 November 2015
Resigned Godbole, Arvind as Director
22 April 2014
Appointed Rakesh, Nitin as Director
22 April 2014
Resigned Ranade, Prashant as Director
25 September 2013
Appointed Ranade, Prashant as Director
25 September 2013
Appointed Moore, Daniel as Director
25 September 2013
Appointed Godbole, Arvind as Director
25 September 2013
25 September 2013
Resigned Desai, Bharat as Director
17 May 2011
Appointed Moore, Daniel as Secretary
11 May 2011
Resigned Ramdas, Raghunath as Secretary
15 July 1996
15 July 1996
Appointed Ramdas, Raghunath as Secretary
15 July 1996
15 July 1996
Appointed Desai, Bharat as Director
15 July 1996
15 July 1996
15 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atos Group S.E.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Coporation
Reg. no. 323623603 Rcs Pontoise
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registration of a charge | |||
| 14 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 13 July 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Registered office address changed | |||
| 30 April 2026 | Termination of appointment of a secretary |
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