SINTEC UK LIMITED
UNIT 23 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON NW10 7PA- Active
- Private Limited Company
- Company No. 05688495
- Last Updated: 01 Mar 2024
Company Profile
SINTEC UK LIMITED was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in LONDON. SINTEC UK LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 19 years and 28 days.
| Name | SINTEC UK LIMITED |
|---|---|
| Company number | 05688495 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sintec Holding Limited Britannia Way, NW10 7PA |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergey Morozov Nationality: Russian |
Dates: Wednesday, May 20, 2020 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
|
| Sintec Llc Industrialnaya Str. |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SINTEC UK LIMITED | 26 Jan 2006 |