SECTRA COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 04884887
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Ulf Stefan Michael Bertilsson as a director on 30 March 2016. The most likely internet sites of SECTRA COMMUNICATIONS LIMITED are www.sectracommunications.co.uk, and www.sectra-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sectra Communications Limited is a Private Limited Company. The company registration number is 04884887. Sectra Communications Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Sectra Communications Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. PYKALISTO, Simo Heikki is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERTILSSON, Ulf Stefan Michael has been resigned. Director BRUER, Jan Olof, Dr has been resigned. Director BRUER, Jan Olof has been resigned. Director CHRISTIE, Michael John has been resigned. Director KNIGHT, Paul Thomas has been resigned. Director LAW, David has been resigned. Director WASZKIEWICZ, Tommy has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 02 September 2003
Director
PYKALISTO, Simo Heikki
Appointed Date: 10 January 2015
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
BERTILSSON, Ulf Stefan Michael
Resigned: 30 March 2016
Appointed Date: 01 October 2008
63 years old
Director
BRUER, Jan Olof, Dr
Resigned: 01 October 2008
Appointed Date: 01 May 2006
74 years old
Director
BRUER, Jan Olof
Resigned: 03 May 2005
Appointed Date: 08 December 2003
74 years old
Director
CHRISTIE, Michael John
Resigned: 31 August 2005
Appointed Date: 09 December 2003
73 years old
Director
KNIGHT, Paul Thomas
Resigned: 30 June 2006
Appointed Date: 31 August 2005
55 years old
Director
LAW, David
Resigned: 13 September 2004
Appointed Date: 02 September 2003
86 years old
Director
WASZKIEWICZ, Tommy
Resigned: 01 May 2006
Appointed Date: 08 December 2003
62 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

SECTRA COMMUNICATIONS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Aug 2016
Termination of appointment of Ulf Stefan Michael Bertilsson as a director on 30 March 2016
10 Feb 2016
Full accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 44 more events
20 Nov 2003
New director appointed
20 Nov 2003
New director appointed
20 Nov 2003
New director appointed
12 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation

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