SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LT

Company number 07523170
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, UNITED KINGDOM, EC3V 3LT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Suite 319 3 32 Threadneedle Street London EC2R 8AY United Kingdom to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Suite 319 3 32 Threadneedle Street London EC2R 8AY on 22 April 2016. The most likely internet sites of SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED are www.specialtechnologiesenterprisesouthasia.co.uk, and www.special-technologies-enterprise-south-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 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.Special Technologies Enterprise South Asia Limited is a Private Limited Company. The company registration number is 07523170. Special Technologies Enterprise South Asia Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Special Technologies Enterprise South Asia Limited is Suite 319 3 1 Royal Exchange Avenue London United Kingdom Ec3v 3lt. . ABBOTTS, John Drewe is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BURON, Harry Gilbert has been resigned. Director RAVINIA, Lindy has been resigned. Director RUTLAND, Alan Charles has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
ABBOTTS, John Drewe
Appointed Date: 12 April 2016
74 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 12 April 2016
Appointed Date: 22 November 2011
Secretary
RM REGISTRARS LIMITED
Resigned: 22 November 2011
Appointed Date: 09 February 2011
Director
BURON, Harry Gilbert
Resigned: 14 January 2014
Appointed Date: 21 November 2011
90 years old
Director
RAVINIA, Lindy
Resigned: 12 April 2016
Appointed Date: 14 January 2014
39 years old
Director
RUTLAND, Alan Charles
Resigned: 21 November 2011
Appointed Date: 09 February 2011
68 years old

SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED Events

19 Jan 2017
Registered office address changed from Suite 319 3 32 Threadneedle Street London EC2R 8AY United Kingdom to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
22 Apr 2016
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Suite 319 3 32 Threadneedle Street London EC2R 8AY on 22 April 2016
22 Apr 2016
Appointment of Mr John Drewe Abbotts as a director on 12 April 2016
22 Apr 2016
Termination of appointment of Abs Secretary Services Ltd as a secretary on 12 April 2016
...
... and 20 more events
02 Dec 2011
Termination of appointment of Alan Rutland as a director
01 Dec 2011
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 1 December 2011
01 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011
Memorandum and Articles of Association
09 Feb 2011
Incorporation

Similar Companies

SPECIAL T INTERIORS LTD SPECIAL TAPE LP SPECIAL TECHNOLOGY SUPPORT L.P. SPECIAL TESTING LIMITED SPECIAL THAI LIMITED SPECIAL THOUGHTS (THETFORD) LIMITED SPECIAL THOUGHTS LIMITED