CANTIUM ELECTRONICS LIMITED
KENT

Hellopages » Kent » Swale » ME10 4AE

Company number 06505720
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
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 Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CANTIUM ELECTRONICS LIMITED are www.cantiumelectronics.co.uk, and www.cantium-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantium Electronics Limited is a Private Limited Company. The company registration number is 06505720. Cantium Electronics Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Cantium Electronics Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . MAALI, Amir Hossein is a Secretary of the company. MAALI, Amir Hossein is a Director of the company. MAALI, Suzanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAALI, Amir Hossein
Appointed Date: 15 February 2008
Director
MAALI, Amir Hossein
Appointed Date: 15 February 2008
66 years old
Director
MAALI, Suzanne
Appointed Date: 15 February 2008
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Amir Hossein Malli
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Suzanne Malli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CANTIUM ELECTRONICS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 May 2015
Registration of charge 065057200003, created on 20 May 2015
...
... and 20 more events
18 Feb 2008
New secretary appointed;new director appointed
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
15 Feb 2008
Registered office changed on 15/02/08 from: marquess court 69 southampton row london WC1B 4ET
15 Feb 2008
Incorporation

CANTIUM ELECTRONICS LIMITED Charges

20 May 2015
Charge code 0650 5720 0003
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
All assets debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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