SYLVANIA ELETRICAL SOLUTIONS LTD
35 KINLET ROAD, LONDON SE18 3BZ- Active
- Private Limited Company
- Company No. 12347635
- Last Updated: 01 Mar 2024
Company Profile
SYLVANIA ELETRICAL SOLUTIONS LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in LONDON. SYLVANIA ELETRICAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 10 days.
| Name | SYLVANIA ELETRICAL SOLUTIONS LTD |
|---|---|
| Company number | 12347635 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 KINLET ROAD LONDON SE18 3BZ |
|---|---|
| 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 |
|---|---|
| Mr Stefan Remus Teaca Nationality: Romanian |
Dates: Wednesday, December 4, 2019 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mirel-Vasile Bode Nationality: Romanian |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYLVANIA ELETRICAL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYLVANIA ELETRICAL SOLUTIONS LTD | 04 Dec 2019 |