SINTEC MEDIA (EUROPE) LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6QE
Company number 04252961
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address ARTEMIS HOUSE, ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, ENGLAND, HA4 6QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 042529610003, created on 23 December 2016; Appointment of Mr Shlomo Freidenreich as a director on 20 October 2016; Registered office address changed from 19th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE on 21 November 2016. The most likely internet sites of SINTEC MEDIA (EUROPE) LTD are www.sintecmediaeurope.co.uk, and www.sintec-media-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sintec Media Europe Ltd is a Private Limited Company. The company registration number is 04252961. Sintec Media Europe Ltd has been working since 16 July 2001. The present status of the company is Active. The registered address of Sintec Media Europe Ltd is Artemis House Odyssey Business Park West End Road Ruislip England Ha4 6qe. . BRYAN-HARRIS, Paul Nicholas is a Director of the company. FREIDENREICH, Shlomo is a Director of the company. MURPHY, Jonathan Francis, Director is a Director of the company. Secretary TENE, Micha has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LASKER, Amos has been resigned. Director SPETZLER, Matthew Stephen has been resigned. Director YARDEN, Amotz has been resigned. Director YIRON, Yossi has been resigned. Director YUVAL, Danny has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRYAN-HARRIS, Paul Nicholas
Appointed Date: 20 October 2016
55 years old
Director
FREIDENREICH, Shlomo
Appointed Date: 20 October 2016
69 years old
Director
MURPHY, Jonathan Francis, Director
Appointed Date: 27 April 2016
42 years old

Resigned Directors

Secretary
TENE, Micha
Resigned: 02 July 2012
Appointed Date: 19 January 2006
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 29 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2002
Appointed Date: 16 July 2001
Director
LASKER, Amos
Resigned: 04 September 2014
Appointed Date: 15 July 2002
76 years old
Director
SPETZLER, Matthew Stephen
Resigned: 20 October 2016
Appointed Date: 27 April 2016
46 years old
Director
YARDEN, Amotz
Resigned: 20 October 2016
Appointed Date: 15 July 2002
70 years old
Director
YIRON, Yossi
Resigned: 27 April 2016
Appointed Date: 15 July 2002
79 years old
Director
YUVAL, Danny
Resigned: 27 April 2016
Appointed Date: 15 July 2002
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2002
Appointed Date: 16 July 2001
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 July 2002
Appointed Date: 29 June 2002

SINTEC MEDIA (EUROPE) LTD Events

29 Dec 2016
Registration of charge 042529610003, created on 23 December 2016
21 Nov 2016
Appointment of Mr Shlomo Freidenreich as a director on 20 October 2016
21 Nov 2016
Registered office address changed from 19th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE on 21 November 2016
21 Nov 2016
Termination of appointment of Matthew Stephen Spetzler as a director on 20 October 2016
21 Nov 2016
Appointment of Mr Paul Nicholas Bryan-Harris as a director on 20 October 2016
...
... and 63 more events
22 Jul 2002
Accounting reference date shortened from 31/07/02 to 30/06/02
22 Jul 2002
Registered office changed on 22/07/02 from: 57 lynchford road north camp village farnborough hampshire GU14 6EJ
22 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2001
Incorporation

SINTEC MEDIA (EUROPE) LTD Charges

23 December 2016
Charge code 0425 2961 0003
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD. as Administrative Agent
Description: Contains fixed charge…
26 April 2016
Charge code 0425 2961 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD.
Description: Please see instrument for further details…
26 April 2016
Charge code 0425 2961 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD.
Description: Please see instrument for further details…

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