SANTIA CERTIFICATION LIMITED - LONDON


Overview

SANTIA CERTIFICATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SANTIA CERTIFICATION LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: 07552626. The accounts status is FULL.

SANTIA CERTIFICATION LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALYN FRANKLIN Feb 1977 British Director 2011-05-25 CURRENT
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2015-12-02 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2016-01-01 CURRENT
MR SEAN ANTHONY COOPER Jan 1966 British Director 2011-03-04 UNTIL 2011-06-30 RESIGNED
MR RICHARD MEIRION WARWICK-SAUNDERS Jul 1971 British Director 2011-03-04 UNTIL 2012-01-25 RESIGNED
MRS KAREN JAYNE HALFORD Aug 1961 British Director 2011-05-25 UNTIL 2015-01-31 RESIGNED
MR PAUL MICHAEL OLLERTON Apr 1973 British Director 2012-08-10 UNTIL 2015-01-26 RESIGNED
JANE HELEN HEXT Jul 1961 British Director 2011-05-25 UNTIL 2015-12-02 RESIGNED
RICHARD MEIRION WARWICK-SAUNDERS Secretary 2011-03-04 UNTIL 2012-01-25 RESIGNED
MR LAWRENCE LESLIE ANDREW RAWLINSON Secretary 2012-02-28 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santia Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied