SAENTYS COMMUNICATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06353215
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SAENTYS COMMUNICATION LIMITED are www.saentyscommunication.co.uk, and www.saentys-communication.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and two months. Saentys Communication Limited is a Private Limited Company. The company registration number is 06353215. Saentys Communication Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Saentys Communication Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £879.59k. It is £193.97k against last year. The cash in hand is £611.57k. It is £172.26k against last year. And the total assets are £1699.32k, which is £-96.68k against last year. FUX, Andreas is a Secretary of the company. FUX, Andreas is a Director of the company. STRITTMATTER, Adrian is a Director of the company. Secretary SCHNEIDER, Frederic has been resigned. Director FASSLER, Nadia has been resigned. Director LEGUEN DE LACROIX, Matthew George Aleth has been resigned. The company operates in "Other information technology service activities".


saentys communication Key Finiance

LIABILITIES £879.59k
+28%
CASH £611.57k
+39%
TOTAL ASSETS £1699.32k
-6%
All Financial Figures

Current Directors

Secretary
FUX, Andreas
Appointed Date: 05 November 2007
Director
FUX, Andreas
Appointed Date: 17 September 2007
48 years old
Director
STRITTMATTER, Adrian
Appointed Date: 26 January 2008
49 years old

Resigned Directors

Secretary
SCHNEIDER, Frederic
Resigned: 01 November 2007
Appointed Date: 28 August 2007
Director
FASSLER, Nadia
Resigned: 26 January 2009
Appointed Date: 07 July 2008
47 years old
Director
LEGUEN DE LACROIX, Matthew George Aleth
Resigned: 25 July 2008
Appointed Date: 28 August 2007
56 years old

Persons With Significant Control

Mr Adrian Strittmatter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederic Schneider
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAENTYS COMMUNICATION LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 October 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
15 Nov 2007
New secretary appointed
08 Nov 2007
Secretary resigned
22 Oct 2007
Registered office changed on 22/10/07 from: c/o frederic schneider 6 naoroji street flat 212 london WC1X 0GD
23 Sep 2007
New director appointed
28 Aug 2007
Incorporation

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