SLEEK NETWORKS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6LP

Company number 05611125
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine 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 LIMITED are www.sleeknetworks.co.uk, and www.sleek-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Limited is a Private Limited Company. The company registration number is 05611125. Sleek Networks Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Sleek Networks 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 QUIGLEY, Neil has been resigned. Secretary WILLIAMS, Nicolas Simon has been resigned. Secretary WILLIAMS, Nicolas Simon has been resigned. Director BRAINCH, Jatinder Kaur has been resigned. Director CHURCHILL, Terry Peter has been resigned. Director HENRIKSEN, Troels has been resigned. Director MARTINELLI, Annette has been resigned. Director MCCARRY, Ryan Matthew has been resigned. Director QUIGLEY, Neil has been resigned. Director WILLIAMS, Nicolas Simon has been resigned. The company operates in "Other information technology service activities".


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: 13 March 2015
51 years old

Resigned Directors

Secretary
BRAINCH, Jatinder
Resigned: 04 February 2015
Appointed Date: 11 June 2013
Secretary
QUIGLEY, Neil
Resigned: 27 November 2006
Appointed Date: 03 November 2005
Secretary
WILLIAMS, Nicolas Simon
Resigned: 11 June 2013
Appointed Date: 28 August 2007
Secretary
WILLIAMS, Nicolas Simon
Resigned: 31 March 2007
Appointed Date: 27 November 2006
Director
BRAINCH, Jatinder Kaur
Resigned: 04 February 2015
Appointed Date: 11 June 2013
51 years old
Director
CHURCHILL, Terry Peter
Resigned: 26 June 2012
Appointed Date: 03 November 2005
47 years old
Director
HENRIKSEN, Troels
Resigned: 30 September 2016
Appointed Date: 04 February 2015
61 years old
Director
MARTINELLI, Annette
Resigned: 14 September 2006
Appointed Date: 19 January 2006
48 years old
Director
MCCARRY, Ryan Matthew
Resigned: 25 September 2015
Appointed Date: 05 October 2006
48 years old
Director
QUIGLEY, Neil
Resigned: 05 August 2011
Appointed Date: 03 November 2005
51 years old
Director
WILLIAMS, Nicolas Simon
Resigned: 11 June 2013
Appointed Date: 14 September 2006
53 years old

Persons With Significant Control

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

SLEEK NETWORKS 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
12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 79 more events
14 Sep 2006
New director appointed
14 Sep 2006
Director resigned
22 Mar 2006
Accounting reference date extended from 30/11/06 to 31/03/07
20 Jan 2006
New director appointed
03 Nov 2005
Incorporation

SLEEK NETWORKS LIMITED Charges

19 November 2015
Charge code 0561 1125 0003
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 0561 1125 0002
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…
9 June 2009
Debenture
Delivered: 16 June 2009
Status: Satisfied on 24 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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