SATYAM EUROPE LIMITED
LEICESTER

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Company number 06654135
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address UNIQUE WINDOW SYSTEMS LTD., 87 PARKAR DRIVE, 87 PARKAR DRIVE, LEICESTER, ENGLAND, LE4 0JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of SATYAM EUROPE LIMITED are www.satyameurope.co.uk, and www.satyam-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Satyam Europe Limited is a Private Limited Company. The company registration number is 06654135. Satyam Europe Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Satyam Europe Limited is Unique Window Systems Ltd 87 Parkar Drive 87 Parkar Drive Leicester England Le4 0jp. . KHOKHANI, Sameet is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director RANA, Rajendra has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHOKHANI, Sameet
Appointed Date: 16 September 2008
50 years old

Resigned Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 16 September 2008
Appointed Date: 23 July 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Director
RANA, Rajendra
Resigned: 01 December 2015
Appointed Date: 16 September 2008
72 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 16 September 2008
Appointed Date: 23 July 2008

Persons With Significant Control

Mr Sameet Khokhani
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

SATYAM EUROPE LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
31 Mar 2016
Registered office address changed from 14 Gipsy Lane Leicester Leicestershire LE4 6RB to C/O Unique Window Systems Ltd. 87 Parkar Drive 87 Parkar Drive Leicester LE4 0JP on 31 March 2016
01 Dec 2015
Termination of appointment of Rajendra Rana as a director on 1 December 2015
...
... and 20 more events
08 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
23 Jul 2008
Director appointed amicorp (uk) directors LIMITED
23 Jul 2008
Secretary appointed amicorp (uk) secretaries LIMITED
23 Jul 2008
Appointment terminated director chalfen nominees LIMITED
23 Jul 2008
Incorporation

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