SANDERTON TECHNOLOGIES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 04091915
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANDERTON TECHNOLOGIES (UK) LIMITED are www.sandertontechnologiesuk.co.uk, and www.sanderton-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Sanderton Technologies Uk Limited is a Private Limited Company. The company registration number is 04091915. Sanderton Technologies Uk Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Sanderton Technologies Uk Limited is 43 Manchester Street London England W1u 7lp. . FAIRFAX REGISTRAR SERVICES LIMITED is a Secretary of the company. FAGBEMI, Olugbemi Adekunle is a Director of the company. FAGBEMI, Olumuyiwa is a Director of the company. Secretary FAGBEMI, Oludare has been resigned. Secretary FAIRFAX REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ROWAN, Robert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAIRFAX REGISTRAR SERVICES LIMITED
Appointed Date: 09 November 2007
Director
FAGBEMI, Olugbemi Adekunle
Appointed Date: 17 October 2000
64 years old
Director
FAGBEMI, Olumuyiwa
Appointed Date: 17 October 2000
59 years old

Resigned Directors

Secretary
FAGBEMI, Oludare
Resigned: 09 November 2007
Appointed Date: 05 December 2001
Secretary
FAIRFAX REGISTRAR SERVICES LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Director
ROWAN, Robert
Resigned: 11 December 2001
Appointed Date: 17 October 2000
91 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Olugbemi Adekunle Fagbemi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SANDERTON TECHNOLOGIES (UK) LIMITED Events

22 Mar 2017
Registered office address changed from 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 44 more events
12 Apr 2001
New director appointed
12 Apr 2001
New director appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
17 Oct 2000
Incorporation

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