Sintec Uk Limited. Head office in London. Check Director.

Sintec Uk Limited, London

Sintec Uk Limited is a private limited company. Registered at Unit 23 Park Royal Metro Centre, Britannia Way, London NW10 7PA, the aforementioned 18 years old business was incorporated on 2006-01-26 and is categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in the business: Aleksander R. (appointed on 01 January 2024), Dimitri R. (appointed on 29 August 2011).

About
Name: Sintec Uk Limited
Number: 05688495
Incorporation date: 2006-01-26
End of financial year: 31 December


Address:	Unit 23 Park Royal Metro Centre Britannia Way London NW10 7PA
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Sintec Holding Limited

28 July 2021

Address	Unit 23 Park Royal Metro Centre Britannia Way, London, NW10 7PA, United Kingdom
Legal authority	British
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13498101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sergey M.

20 May 2020 - 28 July 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	443,642	630,318	412,102	980,145	877,823	2,840,527	3,884,358	5,065,096
Fixed Assets	23,754	43,904	90,375	101,800	620,107	868,703	273,026	-
Total Assets Less Current Liabilities	227,668	273,074	331,809	466,638	958,204	2,488,404	2,718,645	3,478,425
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	213,219	257,264	326,306	466,638	945,386	-	-	-
Tangible Fixed Assets	23,754	43,904	90,375	101,800	78,107	-	-	-

The date for Sintec Uk Limited confirmation statement filing is 2024-06-18. The last one was filed on 2023-06-04. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sintec Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Britannia Way, NW10 7PA London. Sergey M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (26 pages)
TM01	2022/04/13 - the day director's appointment was terminated filed on: 13th, April 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (34 pages)
TM01	2021/06/01 - the day director's appointment was terminated filed on: 4th, June 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (33 pages)
CH01	On 2019/11/01 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (22 pages)
TM01	2019/04/11 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2016/12/12. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/01. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/05/17. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
CH01	On 2016/01/26 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 23 Park Royal Metro Centre Britannia Way London NW10 7PA. Previous address: 1 Lyric Square London W6 0NB England filed on: 26th, January 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/01/20. New Address: Unit 23 Park Royal Metro Centre Britannia Way London NW10 7PA. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 20th, January 2016 \| address	Free Download (1 page)
AD01	Address change date: 2015/12/30. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: Unit 23 Metro Centre Britannia Way London Park Royal NW10 7PA England filed on: 30th, December 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/12/23. New Address: Unit 23 Metro Centre Britannia Way London Park Royal NW10 7PA. Previous address: 2nd Floor 145-157 st.John Street London EC1V 4PY filed on: 23rd, December 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
TM01	2014/04/15 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
CH01	On 2013/12/23 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 450 Bath Road West Drayton Middlesex UB7 0EB United Kingdom filed on: 20th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
CH01	On 2013/08/07 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/09/08. filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/08. filed on: 8th, September 2011 \| officers	Free Download (2 pages)
TM01	2011/09/08 - the day director's appointment was terminated filed on: 8th, September 2011 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2010/10/31 filed on: 3rd, August 2011 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 23rd, February 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, February 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 22nd, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
TM02	2010/03/05 - the day secretary's appointment was terminated filed on: 5th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 16th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 21st, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
288a	On 2008/04/09 Secretary appointed filed on: 9th, April 2008 \| officers	Free Download (1 page)
288b	On 2008/04/08 Appointment terminated secretary filed on: 8th, April 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, January 2006 \| incorporation	Free Download (14 pages)

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