SANAKO UK LIMITED
HUDDERSFIELD DIVACE LEARNING SOLUTIONS (UK) LIMITED TELESTE EDUCATIONAL (UK) LIMITED TANDBERG EDUCATIONAL LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 2EW

Company number 01984957
Status Active
Incorporation Date 3 February 1986
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 211,667 . The most likely internet sites of SANAKO UK LIMITED are www.sanakouk.co.uk, and www.sanako-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Sanako Uk Limited is a Private Limited Company. The company registration number is 01984957. Sanako Uk Limited has been working since 03 February 1986. The present status of the company is Active. The registered address of Sanako Uk Limited is Bank Chambers Market Street Huddersfield West Yorkshire Hd1 2ew. . NYLANDER, Rauli is a Secretary of the company. ELGH, Tobias Ewald is a Director of the company. Secretary COURTNAGE, Robert Charles has been resigned. Director AALTO, Markku has been resigned. Director BRAENDSHOI, Per has been resigned. Director COEN, Maurice James has been resigned. Director LAAKSO, Matti has been resigned. Director LEHTIO, Pekka Kalevi has been resigned. Director MCDOWALL, Ian has been resigned. Director NIEMELA, Kyosti has been resigned. Director PIRILA, Urpo has been resigned. Director SALMINEN, Antti Jussi has been resigned. Director STONE, Daniel has been resigned. Director WARDI, Kai Ariel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NYLANDER, Rauli
Appointed Date: 31 January 2012
Director
ELGH, Tobias Ewald
Appointed Date: 27 January 2012
51 years old

Resigned Directors

Secretary
COURTNAGE, Robert Charles
Resigned: 31 January 2012
Director
AALTO, Markku
Resigned: 30 November 1993
80 years old
Director
BRAENDSHOI, Per
Resigned: 01 January 1996
85 years old
Director
COEN, Maurice James
Resigned: 22 December 1993
88 years old
Director
LAAKSO, Matti
Resigned: 09 January 2012
Appointed Date: 18 December 2001
65 years old
Director
LEHTIO, Pekka Kalevi
Resigned: 01 January 1996
84 years old
Director
MCDOWALL, Ian
Resigned: 31 January 2012
Appointed Date: 01 September 1992
70 years old
Director
NIEMELA, Kyosti
Resigned: 16 March 2006
Appointed Date: 19 December 2001
70 years old
Director
PIRILA, Urpo
Resigned: 31 May 1997
Appointed Date: 29 January 1997
64 years old
Director
SALMINEN, Antti Jussi
Resigned: 18 December 2001
Appointed Date: 27 March 1998
62 years old
Director
STONE, Daniel
Resigned: 01 January 1996
82 years old
Director
WARDI, Kai Ariel
Resigned: 31 December 1996
Appointed Date: 01 January 1996
80 years old

Persons With Significant Control

Mr Tobias Ewald Elgh
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Sanako Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANAKO UK LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
07 Jul 2016
Accounts for a small company made up to 31 December 2015
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 211,667
18 May 2015
Accounts for a small company made up to 31 December 2014
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 211,667
...
... and 94 more events
16 Aug 1986
New director appointed
22 Jul 1986
Particulars of mortgage/charge
03 Jul 1986
Registered office changed on 03/07/86 from: 18 lichfield street walsall west midlands
03 Jul 1986
Director resigned;new director appointed
03 Jul 1986
Secretary resigned;new secretary appointed

SANAKO UK LIMITED Charges

15 July 1986
Mortgage debenture
Delivered: 22 July 1986
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property and…

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