SANTECH INTERNATIONAL LIMITED
STANMORE

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Company number 04185242
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address PORTLAND HOUSE, 228 PORTLAND CRESCENT, STANMORE, MIDDLESEX, ENGLAND, HA7 1LS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SANTECH INTERNATIONAL LIMITED are www.santechinternational.co.uk, and www.santech-international.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and eight months. Santech International Limited is a Private Limited Company. The company registration number is 04185242. Santech International Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Santech International Limited is Portland House 228 Portland Crescent Stanmore Middlesex England Ha7 1ls. The company`s financial liabilities are £280.94k. It is £8.43k against last year. The cash in hand is £94.21k. It is £-0.13k against last year. And the total assets are £2053.39k, which is £-0.36k against last year. PANDIT, Alpa Ajay is a Secretary of the company. TALWAR, Sanjeev is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary HARPER, Stewart John Edwin has been resigned. Secretary HIMATSINGANI, Sanjay has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


santech international Key Finiance

LIABILITIES £280.94k
+3%
CASH £94.21k
-1%
TOTAL ASSETS £2053.39k
-1%
All Financial Figures

Current Directors

Secretary
PANDIT, Alpa Ajay
Appointed Date: 27 February 2004
Director
TALWAR, Sanjeev
Appointed Date: 22 March 2001
58 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Secretary
HARPER, Stewart John Edwin
Resigned: 27 February 2004
Appointed Date: 01 June 2002
Secretary
HIMATSINGANI, Sanjay
Resigned: 01 June 2002
Appointed Date: 22 March 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Sanjeev Talwar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SANTECH INTERNATIONAL LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
16 Mar 2016
Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
17 Apr 2001
Secretary resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 1ST cert olympic house 17-19 whitworth st west manchester lancashire M1 5WG
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed
22 Mar 2001
Incorporation

SANTECH INTERNATIONAL LIMITED Charges

10 October 2007
Deed of charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
30 May 2007
Mortgage debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Cheval Finance Limited
Description: L/H flat 1, 53-55 rickmansworth road wat. Fixed and…

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