TRANSTK (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 04832637
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Aleksandr Mikhailovich Nakhodkin as a director on 27 July 2016; Appointment of Dmitry Belskiy as a director on 27 July 2016. The most likely internet sites of TRANSTK (UK) LIMITED are www.transtkuk.co.uk, and www.transtk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transtk Uk Limited is a Private Limited Company. The company registration number is 04832637. Transtk Uk Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Transtk Uk Limited is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. BELSKIY, Dmitry is a Director of the company. Secretary SIMON KENNETH PORTER has been resigned. Director NAKHODKIN, Aleksandr Mikhailovich has been resigned. Director UTESHEVA, Elvira has been resigned. Director GMRLAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 15 July 2003
Director
BELSKIY, Dmitry
Appointed Date: 27 July 2016
48 years old

Resigned Directors

Secretary
SIMON KENNETH PORTER
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
NAKHODKIN, Aleksandr Mikhailovich
Resigned: 27 July 2016
Appointed Date: 14 July 2011
64 years old
Director
UTESHEVA, Elvira
Resigned: 14 July 2011
Appointed Date: 15 July 2003
50 years old
Director
GMRLAW SERVICES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

The Government Of The Russian Federation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRANSTK (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Aleksandr Mikhailovich Nakhodkin as a director on 27 July 2016
22 Aug 2016
Appointment of Dmitry Belskiy as a director on 27 July 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Nov 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
17 Jul 2003
New secretary appointed
17 Jul 2003
Registered office changed on 17/07/03 from: 4TH floor , imperial house 15/19 kingsway london WC2B 6UN
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
15 Jul 2003
Incorporation

TRANSTK (UK) LIMITED Charges

22 June 2004
Charge over deposits
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…

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