IMECAR ELECTRONIC UK LTD
338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON N3 2LN- Active
- Private Limited Company
- Company No. 12605087
- Last Updated: 01 Mar 2024
Company Profile
IMECAR ELECTRONIC UK LTD was incorporated on Friday, May 15, 2020 as a Private Limited Company with registered address in LONDON. IMECAR ELECTRONIC UK LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 4 years 5 months and 30 days.
| Name | IMECAR ELECTRONIC UK LTD |
|---|---|
| Company number | 12605087 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
338A REGENTS PARK ROAD OFFICE 3 AND 4 LONDON N3 2LN |
|---|---|
| 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 Mark Lander Nationality: Israeli |
Dates: Friday, September 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ilker Gedik Nationality: Turkish |
Dates: Friday, September 2, 2022 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Eser Talay Nationality: Turkish |
Dates: Monday, February 28, 2022 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Osman Erturk Nationality: Turkish |
Dates: Friday, May 15, 2020 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMECAR ELECTRONIC UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMECAR ELECTRONIC UK LTD | 15 May 2020 |
| BRINGSIT UK LTD | 19 Jul 2022 |