Company number 08959943
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of SHINA SYSTEMS UK LTD are www.shinasystemsuk.co.uk, and www.shina-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shina Systems Uk Ltd is a Private Limited Company.
The company registration number is 08959943. Shina Systems Uk Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Shina Systems Uk Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . ATIAS, Kfir is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Vladislav Gilyadov
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C. T. Dent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
SHINA SYSTEMS UK LTD Events
04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
10 Apr 2014
Appointment of Kfir Atias as a director
26 Mar 2014
Termination of appointment of Graham Cowan as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)