SINTEKS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04748270

Status Active

Incorporation Date 29 April 2003

Company Type Private Limited Company

Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering

Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SINTEKS UK LIMITED are www.sinteksuk.co.uk, and www.sinteks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinteks Uk Limited is a Private Limited Company. The company registration number is 04748270. Sinteks Uk Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Sinteks Uk Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BALAYEV, Azizagha is a Director of the company. Secretary RAHIMOVA, Hajar has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director NASIROV, Ilham has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Director

BALAYEV, Azizagha

Appointed Date: 09 April 2009
49 years old

Resigned Directors

Secretary

RAHIMOVA, Hajar

Resigned: 24 September 2007
Appointed Date: 01 November 2005

Nominee Secretary

HCS SECRETARIAL LIMITED

Resigned: 01 April 2008
Appointed Date: 25 September 2007

Nominee Secretary

HCS SECRETARIAL LIMITED

Resigned: 21 April 2005
Appointed Date: 29 April 2003

Director

NASIROV, Ilham

Resigned: 31 October 2009
Appointed Date: 06 May 2003
56 years old

Nominee Director

HANOVER DIRECTORS LIMITED

Resigned: 01 May 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Vugar Aliyev

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SINTEKS UK LIMITED Events

28 Mar 2017

Confirmation statement made on 26 March 2017 with updates

28 Feb 2017

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017

12 Jan 2017

Amended total exemption small company accounts made up to 31 December 2015

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

06 Apr 2016

Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06

GBP 6,000

...

... and 50 more events

26 May 2004

Return made up to 29/04/04; full list of members

363(287) ‐ Registered office changed on 26/05/04

07 May 2004

Registered office changed on 07/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN

13 May 2003

New director appointed

10 May 2003

Director resigned

29 Apr 2003

Incorporation

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