STEALTH UK LIMITED
134 HERTFORD ROAD, ENFIELD EN3 5AX- Active
- Private Limited Company
- Company No. 04283244
- Last Updated: 01 Mar 2024
Company Profile
STEALTH UK LIMITED was incorporated on Friday, September 7, 2001 as a Private Limited Company with registered address in ENFIELD. STEALTH UK LIMITED has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 23 years 2 months and 1 day.
| Name | STEALTH UK LIMITED |
|---|---|
| Company number | 04283244 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 HERTFORD ROAD ENFIELD EN3 5AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ulku Dagistan-Kaya Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Erkan Kaya Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STEALTH UK LIMITED | 07 Sep 2001 |