SENER ENGINEERING & SYSTEMS, LTD.
LONDON

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Company number 08814895
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 20 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,696,000 ; Registered office address changed from 1st Floor East Adamson House 2 Centenary Way Salford Manchester M50 1rd to 20 Eastbourne Terrace London W2 6LG on 22 December 2016. The most likely internet sites of SENER ENGINEERING & SYSTEMS, LTD. are www.senerengineeringsystems.co.uk, and www.sener-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sener Engineering Systems Ltd is a Private Limited Company. The company registration number is 08814895. Sener Engineering Systems Ltd has been working since 13 December 2013. The present status of the company is Active. The registered address of Sener Engineering Systems Ltd is 20 Eastbourne Terrace London United Kingdom W2 6lg. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. AGUILAR, Manuel Jimenez is a Director of the company. AZCARRAGA, Gonzalo is a Director of the company. BRIZ MUNOZ, Jose Gregorio is a Director of the company. LOPEZ, Alvaro Lorente is a Director of the company. Director ECHEVARRIA, Jose Julian has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 25 February 2014
Director
AGUILAR, Manuel Jimenez
Appointed Date: 27 October 2016
50 years old
Director
AZCARRAGA, Gonzalo
Appointed Date: 27 October 2016
47 years old
Director
BRIZ MUNOZ, Jose Gregorio
Appointed Date: 27 October 2016
68 years old
Director
LOPEZ, Alvaro Lorente
Appointed Date: 27 October 2016
59 years old

Resigned Directors

Director
ECHEVARRIA, Jose Julian
Resigned: 27 October 2016
Appointed Date: 13 December 2013
60 years old

SENER ENGINEERING & SYSTEMS, LTD. Events

09 Feb 2017
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
06 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,696,000
22 Dec 2016
Registered office address changed from 1st Floor East Adamson House 2 Centenary Way Salford Manchester M50 1rd to 20 Eastbourne Terrace London W2 6LG on 22 December 2016
21 Dec 2016
Appointment of Mr Manuel Jimenez Aguilar as a director on 27 October 2016
21 Dec 2016
Appointment of Mr Alvaro Lorente Lopez as a director on 27 October 2016
...
... and 8 more events
09 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 250,000
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
14 Oct 2014
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 1St Floor East Adamson House 2 Centenary Way Salford Manchester M50 1RD on 14 October 2014
26 Feb 2014
Appointment of Bird & Bird Company Secretaries Limited as a secretary
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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