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 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.
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 |