SINTECMEDIA LON LTD
RUISLIP SINTEC MEDIA SOFTWARE LTD.

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Company number 05629887
Status Active
Incorporation Date 20 November 2005
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 056298870003, created on 23 December 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Shlomo Freidenreich as a director on 20 October 2016. The most likely internet sites of SINTECMEDIA LON LTD are www.sintecmedialon.co.uk, and www.sintecmedia-lon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Sintecmedia Lon Ltd is a Private Limited Company. The company registration number is 05629887. Sintecmedia Lon Ltd has been working since 20 November 2005. The present status of the company is Active. The registered address of Sintecmedia Lon 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. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PARKS, Jeffrey has been resigned. Director SMACH, Thomas Joseph has been resigned. Director SPETLZER, Matthew Steven has been resigned. Director YARDEN, Amotz has been resigned. Director YIRON, Josef Leib has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


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: 26 April 2016
41 years old

Resigned Directors

Secretary
TENE, Micha
Resigned: 14 January 2013
Appointed Date: 20 November 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Director
PARKS, Jeffrey
Resigned: 27 April 2016
Appointed Date: 09 January 2014
44 years old
Director
SMACH, Thomas Joseph
Resigned: 27 April 2016
Appointed Date: 09 January 2014
65 years old
Director
SPETLZER, Matthew Steven
Resigned: 20 October 2016
Appointed Date: 27 April 2016
46 years old
Director
YARDEN, Amotz
Resigned: 20 October 2016
Appointed Date: 20 November 2005
69 years old
Director
YIRON, Josef Leib
Resigned: 09 January 2014
Appointed Date: 20 November 2005
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

SINTECMEDIA LON LTD Events

29 Dec 2016
Registration of charge 056298870003, created on 23 December 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Appointment of Mr Shlomo Freidenreich as a director on 20 October 2016
21 Nov 2016
Termination of appointment of Amotz Yarden 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 48 more events
30 Nov 2005
£ nc 1000/100000 20/11/05
30 Nov 2005
Registered office changed on 30/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
20 Nov 2005
Incorporation

SINTECMEDIA LON LTD Charges

23 December 2016
Charge code 0562 9887 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 0562 9887 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 0562 9887 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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