SLEEK NETWORKS HOLDINGS LIMITED
LONDON ENSCO 875 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6LP

Company number 07710685
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Full accounts made up to 30 June 2016; Termination of appointment of Troels Henriksen as a director on 30 September 2016. The most likely internet sites of SLEEK NETWORKS HOLDINGS LIMITED are www.sleeknetworksholdings.co.uk, and www.sleek-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sleek Networks Holdings Limited is a Private Limited Company. The company registration number is 07710685. Sleek Networks Holdings Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Sleek Networks Holdings Limited is 20 22 Commercial Street London England E1 6lp. . BILLEN, Ruth is a Secretary of the company. ALLEN, Robb is a Director of the company. BROSS, Michael David is a Director of the company. HEIMAN, Austin Jules is a Director of the company. SMYTHE, Stewart is a Director of the company. Secretary BRAINCH, Jatinder has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BEATON, Oliver Charles has been resigned. Director BEATON, Richard L'Estrange has been resigned. Director BRAINCH, Jatinder Kaur has been resigned. Director CHURCHILL, Terry Peter has been resigned. Director HENRIKSEN, Troels has been resigned. Director MCCARRY, Ryan Matthew has been resigned. Director MERCER, Jane has been resigned. Director WARD, Michael James has been resigned. Director WILLIAMS, Nicolas Simon has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BILLEN, Ruth
Appointed Date: 04 February 2015
Director
ALLEN, Robb
Appointed Date: 17 August 2016
64 years old
Director
BROSS, Michael David
Appointed Date: 17 August 2016
60 years old
Director
HEIMAN, Austin Jules
Appointed Date: 17 August 2016
36 years old
Director
SMYTHE, Stewart
Appointed Date: 09 October 2013
52 years old

Resigned Directors

Secretary
BRAINCH, Jatinder
Resigned: 04 February 2015
Appointed Date: 11 June 2013
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 02 August 2011
Appointed Date: 19 July 2011
Director
BEATON, Oliver Charles
Resigned: 11 June 2013
Appointed Date: 30 May 2012
38 years old
Director
BEATON, Richard L'Estrange
Resigned: 11 June 2013
Appointed Date: 05 August 2011
68 years old
Director
BRAINCH, Jatinder Kaur
Resigned: 04 February 2015
Appointed Date: 11 June 2013
51 years old
Director
CHURCHILL, Terry Peter
Resigned: 30 May 2012
Appointed Date: 02 August 2011
47 years old
Director
HENRIKSEN, Troels
Resigned: 30 September 2016
Appointed Date: 04 February 2015
61 years old
Director
MCCARRY, Ryan Matthew
Resigned: 11 June 2013
Appointed Date: 02 August 2011
49 years old
Director
MERCER, Jane
Resigned: 11 June 2013
Appointed Date: 30 May 2012
52 years old
Director
WARD, Michael James
Resigned: 02 August 2011
Appointed Date: 19 July 2011
66 years old
Director
WILLIAMS, Nicolas Simon
Resigned: 11 June 2013
Appointed Date: 02 August 2011
53 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 02 August 2011
Appointed Date: 19 July 2011

Persons With Significant Control

Sleek Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLEEK NETWORKS HOLDINGS LIMITED Events

18 May 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Termination of appointment of Troels Henriksen as a director on 30 September 2016
22 Feb 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
02 Aug 2011
Appointment of Mr Ryan Matthew Mccarry as a director
02 Aug 2011
Termination of appointment of Michael Ward as a director
02 Aug 2011
Termination of appointment of Gateley Incorporations Limited as a director
02 Aug 2011
Termination of appointment of Gateley Secretaries Limited as a secretary
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SLEEK NETWORKS HOLDINGS LIMITED Charges

19 November 2015
Charge code 0771 0685 0002
Delivered: 26 November 2015
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
16 July 2013
Charge code 0771 0685 0001
Delivered: 24 July 2013
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…

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