Menna Overview
Here’s a quick overview of SINTEKS UK LIMITED 👀 — a London based business that started in 2003.
SINTEKS UK LIMITED
- Company statusactive
- Company No04748270
- Age23 years 3 months Incorporated 29 April 2003
- Officers2
Address
188 Brent Street, London, NW4 1BE, England
SINTEKS UK LIMITED is an active company incorporated on 29 April 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALIYEV, Rauf | director | Mar 2001 | 06 Oct 2022 |
| BALAYEV, Azizagha, Mr. | director | Jan 1977 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rauf Aliyev | Mar 2001 | 01 Feb 2023 |
| Vugar Aliyev | Aug 1966 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SINTEKS UK LIMITED 👀 — a London based business that started in 2003.