SUNETIK LIMITED
EXETER

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Company number 09132355
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address UNIT 9 DUNCHIDEOCK BARTON, DUNCHIDEOCK, EXETER, ENGLAND, EX2 9UA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Andrew Charles Kaye as a director on 27 March 2017; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Miranda Hope as a secretary on 20 February 2017. The most likely internet sites of SUNETIK LIMITED are www.sunetik.co.uk, and www.sunetik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Sunetik Limited is a Private Limited Company. The company registration number is 09132355. Sunetik Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Sunetik Limited is Unit 9 Dunchideock Barton Dunchideock Exeter England Ex2 9ua. . KNEEN, Thomas Edward Rufus is a Director of the company. SCHRUM, Peter is a Director of the company. TAUSCHKE, Martin is a Director of the company. Secretary HOPE, Miranda has been resigned. Director KAYE, Andrew Charles has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
KNEEN, Thomas Edward Rufus
Appointed Date: 08 October 2014
41 years old
Director
SCHRUM, Peter
Appointed Date: 08 October 2014
67 years old
Director
TAUSCHKE, Martin
Appointed Date: 08 October 2014
48 years old

Resigned Directors

Secretary
HOPE, Miranda
Resigned: 20 February 2017
Appointed Date: 10 October 2014
Director
KAYE, Andrew Charles
Resigned: 27 March 2017
Appointed Date: 15 July 2014
68 years old

Persons With Significant Control

Peter Schrum
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ethical Power Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNETIK LIMITED Events

05 Apr 2017
Termination of appointment of Andrew Charles Kaye as a director on 27 March 2017
10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Mar 2017
Termination of appointment of Miranda Hope as a secretary on 20 February 2017
07 Mar 2017
Secretary's details changed for Miss Miranda Hope on 7 March 2017
07 Mar 2017
Director's details changed for Mr Martin Tauschke on 7 March 2017
...
... and 12 more events
20 Oct 2014
Appointment of Mr Thomas Edward Rufus Kneen as a director on 8 October 2014
20 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1,000.00
20 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014
Appointment of Miss Miranda Hope as a secretary on 10 October 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SUNETIK LIMITED Charges

18 August 2016
Charge code 0913 2355 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Retention Funding LLP
Description: Contains fixed charge…
18 August 2016
Charge code 0913 2355 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Retention Funding LLP
Description: Contains fixed charge…

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