STERIWAVE-GDT-TEK LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 07737507
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address SUITE 134, AIRPORT HOUSE,, PURLEY WAY, CROYDON, SURREY, UNITED KINGDOM, CR0 0XZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Michael John Goddard as a director on 3 April 2017; Registered office address changed from Suite 41, Airport House Purley Way Croydon Surrey CR0 0XZ to Suite 134, Airport House, Purley Way Croydon Surrey CR0 0XZ on 6 March 2017; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of STERIWAVE-GDT-TEK LTD are www.steriwavegdttek.co.uk, and www.steriwave-gdt-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Steriwave Gdt Tek Ltd is a Private Limited Company. The company registration number is 07737507. Steriwave Gdt Tek Ltd has been working since 11 August 2011. The present status of the company is Active. The registered address of Steriwave Gdt Tek Ltd is Suite 134 Airport House Purley Way Croydon Surrey United Kingdom Cr0 0xz. . FUCILLA, Anya is a Secretary of the company. DENANTES, Bruno Edouard Marie Joseph is a Director of the company. DINHAM, Nigel Richard is a Director of the company. FUCILLA, Francesco, Prof is a Director of the company. FUCILLA, William Alexander is a Director of the company. GOODRICH, Michael is a Director of the company. Secretary GOODRICH, Michael has been resigned. Director DENANATES, Marion has been resigned. Director EYRE, Adrian John has been resigned. Director GODDARD, Michael John has been resigned. Director LINTON, Bo Lennart has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FUCILLA, Anya
Appointed Date: 02 March 2017
Director
DENANTES, Bruno Edouard Marie Joseph
Appointed Date: 14 August 2012
76 years old
Director
DINHAM, Nigel Richard
Appointed Date: 11 August 2011
74 years old
Director
FUCILLA, Francesco, Prof
Appointed Date: 13 August 2012
74 years old
Director
FUCILLA, William Alexander
Appointed Date: 13 August 2012
38 years old
Director
GOODRICH, Michael
Appointed Date: 14 August 2012
83 years old

Resigned Directors

Secretary
GOODRICH, Michael
Resigned: 02 March 2017
Appointed Date: 14 August 2012
Director
DENANATES, Marion
Resigned: 30 September 2011
Appointed Date: 21 September 2011
45 years old
Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 11 August 2011
71 years old
Director
GODDARD, Michael John
Resigned: 03 April 2017
Appointed Date: 14 August 2012
82 years old
Director
LINTON, Bo Lennart
Resigned: 17 November 2013
Appointed Date: 14 August 2012
55 years old

Persons With Significant Control

Mr Nigel Richard Dinham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Francesco Fucilla
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steriwave Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERIWAVE-GDT-TEK LTD Events

03 Apr 2017
Termination of appointment of Michael John Goddard as a director on 3 April 2017
06 Mar 2017
Registered office address changed from Suite 41, Airport House Purley Way Croydon Surrey CR0 0XZ to Suite 134, Airport House, Purley Way Croydon Surrey CR0 0XZ on 6 March 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017
Director's details changed for Mr Michael Goodrich on 2 March 2017
...
... and 22 more events
13 Aug 2012
Annual return made up to 11 August 2012 with full list of shareholders
10 Oct 2011
Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1,000
10 Oct 2011
Termination of appointment of Marion Denanates as a director
22 Sep 2011
Appointment of Marion Denanates as a director
11 Aug 2011
Incorporation

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