STEALTH UK LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
STEALTH UK LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
STEALTH UK LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
STEALTH UK LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
STEALTH UK LIMITED - ENFIELD
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
134 HERTFORD ROAD
ENFIELD
LONDON
EN3 5AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERKAN KAYA | Feb 1980 | British | Director | 2001-09-07 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
BERIL KAYA | Nov 1984 | British | Director | 2007-10-29 UNTIL 2010-04-20 | RESIGNED |
HASAN IBRAHIM | Jul 1980 | British | Director | 2001-09-07 UNTIL 2007-10-29 | RESIGNED |
ERIL KAYA | Jan 1977 | Secretary | 2001-09-07 UNTIL 2010-04-20 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-09-07 UNTIL 2001-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ulku Dagistan-Kaya | 2017-01-01 | 7/1975 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Erkan Kaya | 2016-04-06 | 2/1980 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |