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SINETICA CORPORATION LIMITED
Company is dissolved
General Information
NAME
SINETICA CORPORATION LIMITED
COMPANY NUMBER
02623558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/1991
(33 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
25/06/1991
30/12/1998
SYSTEMS ENHANCEMENT CORPORATION LIMITED
Previous Names
25/06/1991 30/12/1998 SYSTEMS ENHANCEMENT CORPORATION LIMITED
GWENT
NP15 1HY
Telephone: 01291674660
TPS: No
Willow House Llancayo Court
Llancayo Farm
Gwehelog
Usk, Gwent
NP15 1HY
Telephone: 674660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2017 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Confirmation Statement filed |
Date: 21/12/2015 | Event: Nicholas Carl Bamkin (912295836) has left the board |
Credit Risk Overview
Want to learn more about SINETICA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINETICA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINETICA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/1992 - 09/11/1992 (5 months) Born in Jul 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 31/05/1992 - 28/05/2003 (10 years and 11 months) Secretary: 31/05/1992 - 28/05/2003 (10 years and 11 months) Born in Oct 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
09/12/1992 - 26/02/2010 (17 years and 2 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
09/12/1992 - 30/12/1994 (2years) Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Mar 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2017 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Confirmation Statement filed |
Date: 21/12/2015 | Event: Nicholas Carl Bamkin (912295836) has left the board |
Date: 21/12/2015 | Event: New Company Secretary Thomas Owen Anthony (920361600) Appointed |
Date: 21/12/2015 | Event: New Board Member Jorgen Heinz Schutze (920361869) Appointed |
Date: 21/12/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Confirmation Statement filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 23/08/2013 | Event: Simon Terry (910713063) has left the board |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: Change in Reg. Office |
Date: 12/09/2012 | Event: Thomas Donovan has left the board |
Date: 12/09/2012 | Event: Gerry Lange has left the board |
Date: 12/09/2012 | Event: Michael Kenny has left the board |
Date: 12/09/2012 | Event: New Board Member Michael Kenny Appointed |
Date: 12/09/2012 | Event: New Board Member Gerry Lange Appointed |
Date: 12/09/2012 | Event: New Board Member Thomas Donovan Appointed |
Date: 06/09/2012 | Event: New Board Member Thomas Donovan Appointed |
Date: 06/09/2012 | Event: New Board Member Gerry Lange Appointed |
Date: 06/09/2012 | Event: New Board Member Michael Kenny Appointed |
Date: 05/09/2012 | Event: David Pilgrim has left the board |
Date: 05/09/2012 | Event: Peter Thorburn Kenyon Farrar has left the board |
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