STATECA DESIGNATED ACTIVITY COMPANY
Active - Accounts Filed
General Information
NAME
STATECA DESIGNATED ACTIVITY COMPANY
COMPANY NUMBER
FC029839
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/08/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/08/2010
26/06/2017
STATECA LIMITED
DUBLIN 2
Block A, Georges Quat Plaza
Georges Quay
Dublin
Dublin 2
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 |
|---|---|
| 11/01/2024 | New Board Member Jillur Rahman Malik (930876379) Appointed |
| 11/01/2024 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 23/11/2023 | Julius Manuel Bozzino (910378114) has left the board |
Credit Risk Overview
Want to learn more about STATECA DESIGNATED ACTIVITY COMPANY?
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 STATECA DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATECA DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED 05/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 31 |
View Report |
|
24/09/2010 - 09/04/2013 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/09/2010 - Present (14 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 11/01/2024 | New Board Member Jillur Rahman Malik (930876379) Appointed |
| 11/01/2024 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 23/11/2023 | Julius Manuel Bozzino (910378114) has left the board |
| 23/11/2023 | Christopher Roy Upton (929470757) has left the board |
| 16/11/2022 | New Company Secretary VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED (930224808) Appointed |
| 16/11/2022 | New Board Member Christopher Roy Upton (929470757) Appointed |
| 25/10/2022 | Sunil Masson (919032514) has left the board |
| 24/10/2022 | Sunil Masson (907626248) has left the board |
| 01/06/2022 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 17/07/2019 | New Accounts filed |
| 12/11/2018 | Nicholas John Bland (914030973) has left the board |
| 17/10/2018 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 13/10/2018 | New Accounts filed |
| 07/08/2018 | Change in Reg. Office |
| 30/08/2017 | New Accounts filed |
| 21/07/2016 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 18/06/2015 | Sally Margaret Gilding (917752658) has left the board |
| 18/06/2015 | New Board Member Nicholas John Bland (914030973) Appointed |
| 02/09/2014 | Sunil Masson (919032396) has left the board |
| 02/09/2014 | New Board Member Sally Margaret Gilding (919041060) Appointed |
| 02/09/2014 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2014 | Jodie Osborne (915438928) has left the board |
| 22/08/2014 | Nicholas John Bland (914030973) has left the board |
| 22/08/2014 | Mahen Beejadursingh Surnam (913051193) has left the board |
| 22/08/2014 | New Board Member Sunil Masson (919032396) Appointed |
| 22/08/2014 | New Company Secretary Sunil Masson (919032514) Appointed |
| 18/06/2014 | New Accounts filed |
| 22/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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