DISTEK INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 05727211
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-nine 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; Appointment of Miss Teresa Brewster as a director on 15 August 2015. The most likely internet sites of DISTEK INTERNATIONAL LIMITED are www.distekinternational.co.uk, and www.distek-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Distek International Limited is a Private Limited Company. The company registration number is 05727211. Distek International Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Distek International Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . BREWSTER, Teresa is a Director of the company. CHRISTODOULOU, Eleana is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director PERINE, Sandra Madeleine has been resigned. Director RENE, Jennifer Catherine has been resigned. Director REVERRA, Brigitte Sneddon Fatima has been resigned. Director SPYRIDES, Andreas has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BREWSTER, Teresa
Appointed Date: 15 August 2015
32 years old
Director
CHRISTODOULOU, Eleana
Appointed Date: 28 January 2008
65 years old

Resigned Directors

Secretary
ABS SECRETARY SERVICES LTD
Resigned: 01 March 2016
Appointed Date: 02 July 2008
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 02 July 2008
Appointed Date: 02 March 2006
Director
BREWSTER, Alfred Victor
Resigned: 13 September 2010
Appointed Date: 02 July 2008
72 years old
Director
PERINE, Sandra Madeleine
Resigned: 18 February 2015
Appointed Date: 13 September 2010
47 years old
Director
RENE, Jennifer Catherine
Resigned: 02 July 2008
Appointed Date: 02 March 2006
71 years old
Director
REVERRA, Brigitte Sneddon Fatima
Resigned: 01 March 2016
Appointed Date: 18 February 2015
43 years old
Director
SPYRIDES, Andreas
Resigned: 28 January 2008
Appointed Date: 08 March 2006
55 years old

Persons With Significant Control

Basic & New Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISTEK INTERNATIONAL LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Appointment of Miss Teresa Brewster as a director on 15 August 2015
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 23 March 2016
...
... and 39 more events
14 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006
Resolutions
  • RES13 ‐ Allot shares sh certs 02/03/06
09 Mar 2006
New director appointed
02 Mar 2006
Incorporation

Similar Companies

DISTEC SCREENPRINT LIMITED DISTEDO LTD DISTEK LIMITED DISTEL LLP DISTEL STRAAT LIMITED DISTELL EUROPE LTD. DISTELL INTERNATIONAL HOLDINGS LIMITED