SIENNA COMMUNICATIONS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 07101631
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 400 . The most likely internet sites of SIENNA COMMUNICATIONS LIMITED are www.siennacommunications.co.uk, and www.sienna-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sienna Communications Limited is a Private Limited Company. The company registration number is 07101631. Sienna Communications Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Sienna Communications Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. The company`s financial liabilities are £7.24k. It is £7.21k against last year. The cash in hand is £24.05k. It is £-8.3k against last year. And the total assets are £49.42k, which is £8.53k against last year. VENSKUS, Laurynas is a Director of the company. Secretary CIMINO, Giovanni has been resigned. Director CIMINO, Giovanni has been resigned. Director VENSKUS, Laurynas has been resigned. The company operates in "Retail sale of mobile telephones".


sienna communications Key Finiance

LIABILITIES £7.24k
+20600%
CASH £24.05k
-26%
TOTAL ASSETS £49.42k
+20%
All Financial Figures

Current Directors

Director
VENSKUS, Laurynas
Appointed Date: 18 March 2011
40 years old

Resigned Directors

Secretary
CIMINO, Giovanni
Resigned: 07 July 2011
Appointed Date: 10 December 2009

Director
CIMINO, Giovanni
Resigned: 07 July 2011
Appointed Date: 10 December 2009
66 years old

Director
VENSKUS, Laurynas
Resigned: 23 April 2013
Appointed Date: 18 March 2011
40 years old

Persons With Significant Control

Mr. Laurynas Venskus
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Margarita Usakoviene
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIENNA COMMUNICATIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 10 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 400

...
... and 12 more events
22 Apr 2011
Appointment of Mr Laurynas Venskus as a director
07 Jan 2011
Annual return made up to 10 December 2010 with full list of shareholders
12 May 2010
Statement of capital following an allotment of shares on 20 April 2010
  • GBP 400

16 Feb 2010
Particulars of a mortgage or charge / charge no: 1
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SIENNA COMMUNICATIONS LIMITED Charges

4 February 2010
Rent deposit deed
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Leopold Lazarus International Limited
Description: The rent deposit deed.