SLEEK NETWORKS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SLEEK NETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SLEEK NETWORKS HOLDINGS LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710685. The accounts status is DORMANT.

SLEEK NETWORKS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

20-22 COMMERCIAL STREET
LONDON
E1 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR REINHARD WALDINGER Jan 1976 Swiss Director 2017-11-15 CURRENT
DARREN NORFOLK Sep 1977 British Director 2017-11-15 CURRENT
CHRISTOPHER ROSAS Nov 1977 American Director 2017-11-15 CURRENT
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Director 2015-02-04 UNTIL 2016-09-30 RESIGNED
MS RUTH BILLEN Secretary 2015-02-04 UNTIL 2017-11-15 RESIGNED
MS JATINDER BRAINCH Secretary 2013-06-11 UNTIL 2015-02-04 RESIGNED
MR NICOLAS SIMON WILLIAMS Dec 1971 British Director 2011-08-02 UNTIL 2013-06-11 RESIGNED
MR AUSTIN JULES HEIMAN Dec 1988 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-07-19 UNTIL 2011-08-02 RESIGNED
MR STEWART SMYTHE Nov 1973 British Director 2013-10-09 UNTIL 2017-11-15 RESIGNED
MR RYAN MATTHEW MCCARRY Oct 1976 British Director 2011-08-02 UNTIL 2013-06-11 RESIGNED
MRS JANE MERCER Aug 1973 British Director 2012-05-30 UNTIL 2013-06-11 RESIGNED
MARK MCCARDLE Feb 1979 British Director 2017-11-15 UNTIL 2018-12-10 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-07-19 UNTIL 2011-08-02 RESIGNED
MR MICHAEL DAVID BROSS Jun 1965 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MR TERRY PETER CHURCHILL Feb 1978 British Director 2011-08-02 UNTIL 2012-05-30 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2013-06-11 UNTIL 2015-02-04 RESIGNED
MR RICHARD L'ESTRANGE BEATON Sep 1957 British Director 2011-08-05 UNTIL 2013-06-11 RESIGNED
MR OLIVER CHARLES BEATON May 1987 British Director 2012-05-30 UNTIL 2013-06-11 RESIGNED
MR ROBB ALLEN Apr 1961 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-07-19 UNTIL 2011-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sleek Holdco 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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