COMBITECH (UK) LIMITED
LONDON

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Company number 04353105
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMBITECH (UK) LIMITED are www.combitechuk.co.uk, and www.combitech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Combitech Uk Limited is a Private Limited Company. The company registration number is 04353105. Combitech Uk Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Combitech Uk Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . KARZHAVIN, Yuri is a Secretary of the company. ZELIKOV, Vladimir Viktor is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KARZHAVIN, Yuri
Appointed Date: 16 September 2002
Director
ZELIKOV, Vladimir Viktor
Appointed Date: 16 September 2002
68 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 15 January 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 16 September 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Vladimir Viktor Zelikov
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COMBITECH (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
20 Sep 2002
Registered office changed on 20/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ
20 Mar 2002
Accounting reference date extended from 31/01/03 to 30/06/03
15 Jan 2002
Incorporation

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