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STENT TEK LIMITED - 1 Square Rigger Row, London, SW11 3TZ, England, United Kingdom
Company Information
- Company registration number
- 09289469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Square Rigger Row
- London
- SW11 3TZ
- England 1 Square Rigger Row, London, SW11 3TZ, England UK
Management
- Managing Directors
- POPA, Sorin Cristian
- CIAMPOLINI, Stefano
- FELIX, Peter Gareth
- TAYLOR, Charles Richard
- EDWARDES JONES, Lucy Charlotte
- PARKWALK ADVISORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-31
- Age Of Company 2014-10-31 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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STENT TEK LIMITED Company Description
- STENT TEK LIMITED is a ltd registered in United Kingdom with the Company reg no 09289469. Its current trading status is "live". It was registered 2014-10-31. It has declared SIC or NACE codes as "74909". It has 6 directors The latest accounts are filed up to 2020-10-31.It can be contacted at 1 Square Rigger Row .
Get STENT TEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stent Tek Limited - 1 Square Rigger Row, London, SW11 3TZ, England, United Kingdom
- 2014-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STENT TEK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09289469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09289469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09289469#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-08-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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confirmation-statement-with-updates (2023-02-01) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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appoint-corporate-director-company-with-name-date (2022-01-24) - AP02
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change-corporate-director-company-with-change-date (2022-07-22) - CH02
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capital-allotment-shares (2022-01-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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resolution (2022-01-27) - RESOLUTIONS
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resolution (2022-02-01) - RESOLUTIONS
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memorandum-articles (2022-02-03) - MA
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termination-secretary-company-with-name-termination-date (2022-03-10) - TM02
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capital-allotment-shares (2022-07-04) - SH01
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confirmation-statement-with-updates (2022-03-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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capital-allotment-shares (2021-11-03) - SH01
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capital-allotment-shares (2021-05-25) - SH01
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capital-allotment-shares (2021-04-28) - SH01
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confirmation-statement-with-updates (2021-04-26) - CS01
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2021-11-22) - AAMD
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-26) - RP04CS01
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resolution (2021-11-24) - RESOLUTIONS
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capital-allotment-shares (2021-11-23) - SH01
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-17) - CH01
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capital-cancellation-shares (2020-05-22) - SH06
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capital-allotment-shares (2020-04-23) - SH01
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resolution (2020-02-21) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-02-21) - SH03
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confirmation-statement-with-updates (2020-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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second-filing-capital-allotment-shares (2020-06-19) - RP04SH01
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capital-return-purchase-own-shares (2020-05-28) - SH03
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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(2020-07-04) - ANNOTATION
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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capital-alter-shares-subdivision (2019-05-08) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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capital-allotment-shares (2019-09-16) - SH01
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capital-allotment-shares (2019-06-20) - SH01
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-02-12) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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notification-of-a-person-with-significant-control-statement (2018-03-26) - PSC08
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legacy (2018-02-13) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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confirmation-statement-with-updates (2018-03-26) - CS01
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second-filing-of-annual-return-with-made-up-date (2018-06-07) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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resolution (2018-12-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-12-12) - SH02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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capital-allotment-shares (2017-09-08) - SH01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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resolution (2017-09-06) - RESOLUTIONS
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memorandum-articles (2017-06-20) - MA
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accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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capital-allotment-shares (2017-02-24) - SH01
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confirmation-statement-with-updates (2017-03-01) - CS01
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-06-16) - SH01
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resolution (2017-06-20) - RESOLUTIONS
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capital-allotment-shares (2017-07-12) - SH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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resolution (2016-07-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-21) - SH01
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capital-name-of-class-of-shares (2015-11-16) - SH08
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capital-alter-shares-subdivision (2015-11-16) - SH02
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capital-allotment-shares (2015-11-16) - SH01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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resolution (2015-11-16) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-19) - CH01
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incorporation-company (2014-10-31) - NEWINC
