SINTECMEDIA WEM LTD
RUISLIP PILAT MEDIA LIMITED PILAT MEDIA HOLDINGS LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QE

Company number 03890237
Status Active
Incorporation Date 2 December 1999
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 one hundred and fourteen events have happened. The last three records are Registration of charge 038902370008, created on 23 December 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Paul Nicholas Bryan-Harris as a director on 20 October 2016. The most likely internet sites of SINTECMEDIA WEM LTD are www.sintecmediawem.co.uk, and www.sintecmedia-wem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Sintecmedia Wem Ltd is a Private Limited Company. The company registration number is 03890237. Sintecmedia Wem Ltd has been working since 02 December 1999. The present status of the company is Active. The registered address of Sintecmedia Wem Ltd is Artemis House Odyssey Business Park West End Road Ruislip England Ha4 6qe. . LUSTIG, Elad is a Secretary of the company. 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 SHAH, Seema has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director BAR-LEV, Ron has been resigned. Director BLAIR, Martin Incledon has been resigned. Director ENGEL, Avi has been resigned. Director HELFGOTT, Chaim has been resigned. Director LIVNE, Kobi has been resigned. Director PARKS, Jeffrey has been resigned. Director SHAH, Seema has been resigned. Director SHALGI, Menahem has been resigned. Director SMACH, Thomas Joseph has been resigned. Director SPETZLER, Matthew Stephen has been resigned. Director TOOLAN, Trevor has been resigned. Director WESSON, Steven Geoffrey has been resigned. Director YARDEN, Amotz has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LUSTIG, Elad
Appointed Date: 03 April 2014
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
41 years old

Resigned Directors

Secretary
SHAH, Seema
Resigned: 03 April 2014
Appointed Date: 15 December 1999
Secretary
FETTER SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 02 December 1999
Director
BAR-LEV, Ron
Resigned: 01 November 2007
Appointed Date: 24 November 2000
67 years old
Director
BLAIR, Martin Incledon
Resigned: 03 April 2014
Appointed Date: 27 February 2002
67 years old
Director
ENGEL, Avi
Resigned: 03 April 2014
Appointed Date: 15 December 1999
73 years old
Director
HELFGOTT, Chaim
Resigned: 26 February 2002
Appointed Date: 15 December 1999
78 years old
Director
LIVNE, Kobi
Resigned: 01 November 2007
Appointed Date: 01 November 2007
73 years old
Director
PARKS, Jeffrey
Resigned: 27 April 2016
Appointed Date: 03 April 2014
44 years old
Director
SHAH, Seema
Resigned: 03 April 2014
Appointed Date: 24 November 2000
56 years old
Director
SHALGI, Menahem
Resigned: 01 November 2007
Appointed Date: 01 November 2007
75 years old
Director
SMACH, Thomas Joseph
Resigned: 27 April 2016
Appointed Date: 03 April 2014
65 years old
Director
SPETZLER, Matthew Stephen
Resigned: 20 October 2016
Appointed Date: 27 April 2016
46 years old
Director
TOOLAN, Trevor
Resigned: 24 November 2000
Appointed Date: 15 December 1999
84 years old
Director
WESSON, Steven Geoffrey
Resigned: 24 November 2000
Appointed Date: 15 December 1999
66 years old
Director
YARDEN, Amotz
Resigned: 20 October 2016
Appointed Date: 03 April 2014
69 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 15 December 1999
Appointed Date: 02 December 1999

SINTECMEDIA WEM LTD Events

29 Dec 2016
Registration of charge 038902370008, created on 23 December 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Nov 2016
Appointment of Mr Paul Nicholas Bryan-Harris 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 Amotz Yarden as a director on 20 October 2016
...
... and 104 more events
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
29 Dec 1999
New director appointed
29 Dec 1999
Registered office changed on 29/12/99 from: 43 fetter lane london EC4A 1JU
02 Dec 1999
Incorporation

SINTECMEDIA WEM LTD Charges

23 December 2016
Charge code 0389 0237 0008
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD.
Description: Contains fixed charge…
26 April 2016
Charge code 0389 0237 0007
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 0389 0237 0006
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD.
Description: Please see instrument for further details…
23 November 2010
First party charge over credit balances
Delivered: 26 November 2010
Status: Satisfied on 15 March 2013
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: First fixed charge all monies from time to time held to the…
8 June 2007
Guarantee & debenture
Delivered: 20 June 2007
Status: Satisfied on 15 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Supplemental debenture
Delivered: 8 January 2004
Status: Satisfied on 3 July 2008
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge all intellectual property materials…
25 May 2001
Debenture
Delivered: 30 May 2001
Status: Satisfied on 3 July 2008
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
First party charge over credit balances
Delivered: 30 May 2001
Status: Satisfied on 3 July 2008
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all monies from time to time held to the…

Similar Companies

SINTECMEDIA LON LTD SINTECMEDIA OTTILUS LTD SINTEFEX AUDIO LDA SINTEGRA CONSULTING LTD SINTEGRIA LIMITED SINTEK LIMITED SINTEKNA LIMITED