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 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.
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 |