SINTECMEDIA OTTILUS LTD
RUISLIP OTTILUS LIMITED GATHERFORCE LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QE

Company number 07996963
Status Active
Incorporation Date 20 March 2012
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 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registration of charge 079969630003, created on 23 December 2016; Termination of appointment of Matthew Stephen Spetzler as a director on 20 October 2016. The most likely internet sites of SINTECMEDIA OTTILUS LTD are www.sintecmediaottilus.co.uk, and www.sintecmedia-ottilus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Sintecmedia Ottilus Ltd is a Private Limited Company. The company registration number is 07996963. Sintecmedia Ottilus Ltd has been working since 20 March 2012. The present status of the company is Active. The registered address of Sintecmedia Ottilus 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 LUSTIG, Elad has been resigned. Director BLAIR, Martin Incledon has been resigned. Director ENGEL, Avi has been resigned. Director PARKS, Jeffrey has been resigned. Director SHAH, Seema has been resigned. Director SMACH, Thomas Joseph has been resigned. Director SPETZLER, Matthew Stephen has been resigned. Director TOWNSEND, Paul Michael has been resigned. Director YARDEN, Amotz has been resigned. The company operates in "Business and domestic software development".


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
LUSTIG, Elad
Resigned: 26 April 2016
Appointed Date: 03 April 2014
Director
BLAIR, Martin Incledon
Resigned: 03 April 2014
Appointed Date: 14 May 2012
67 years old
Director
ENGEL, Avi
Resigned: 03 April 2014
Appointed Date: 14 May 2012
73 years old
Director
PARKS, Jeffrey
Resigned: 26 April 2016
Appointed Date: 03 April 2014
44 years old
Director
SHAH, Seema
Resigned: 03 April 2014
Appointed Date: 24 April 2013
56 years old
Director
SMACH, Thomas Joseph
Resigned: 26 April 2016
Appointed Date: 03 April 2014
65 years old
Director
SPETZLER, Matthew Stephen
Resigned: 20 October 2016
Appointed Date: 26 April 2016
46 years old
Director
TOWNSEND, Paul Michael
Resigned: 14 May 2012
Appointed Date: 20 March 2012
62 years old
Director
YARDEN, Amotz
Resigned: 20 October 2016
Appointed Date: 03 April 2014
69 years old

SINTECMEDIA OTTILUS LTD Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Dec 2016
Registration of charge 079969630003, created on 23 December 2016
21 Nov 2016
Termination of appointment of Matthew Stephen Spetzler 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 Shlomo Freidenreich as a director on 20 October 2016
...
... and 35 more events
14 May 2012
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 14 May 2012
14 May 2012
Appointment of Martin Blair as a director
14 May 2012
Termination of appointment of Paul Townsend as a director
14 May 2012
Appointment of Avi Engel as a director
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SINTECMEDIA OTTILUS LTD Charges

23 December 2016
Charge code 0799 6963 0003
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD.
Description: Contains fixed charge…
26 April 2016
Charge code 0799 6963 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 0799 6963 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe Advisors, LTD.
Description: Please see instrument for further details…

Similar Companies

SINTECMEDIA GLOBAL LTD SINTECMEDIA LON LTD SINTECMEDIA WEM LTD SINTEFEX AUDIO LDA SINTEGRA CONSULTING LTD SINTEGRIA LIMITED SINTEK LIMITED