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DISTEK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distek International Limited. The company was founded 18 years ago and was given the registration number 05727211. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:DISTEK INTERNATIONAL LIMITED
Company Number:05727211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director15 August 2015Active
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director14 March 2018Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary02 July 2008Active
59-60 Russell Square, London, WC1B 4HP

Corporate Secretary02 March 2006Active
Baie Lazare, Mahe, Seychelles,

Director02 July 2008Active
Makarios Ave 69, Tlais Tower, Office 301, Nicosia, Cyprus,

Director28 January 2008Active
-, Anse Intendanse, -, Seychelles,

Director13 September 2010Active
PO BOX 344, Bel Ombre, Mahe, Seychelles,

Director02 March 2006Active
3rd Floor, 49 Farringdon Road, London, United Kingdom, EC1M 3JP

Director18 February 2015Active
12 Them, Dervi Street, Palais D Lvoire, 4th Floor 402, P.O.Box 27511, Nicosia, Cyprus, 2430

Director08 March 2006Active

People with Significant Control

Mr Markos Leivikov
Notified on:04 March 2023
Status:Active
Date of birth:August 1962
Nationality:Austrian
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control
High Technologies Pharma Fze
Notified on:05 March 2018
Status:Active
Country of residence:United Arab Emirates
Address:Elob Office N. E-21 F-07, Hamriyah Free Zone- Sharjah, Free Zone- Sharjah, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Basic & New Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Geneva Place, Waterfront Drive, Road Town, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Termination director company with name termination date.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-16Officers

Appoint person director company with name date.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-07Persons with significant control

Cessation of a person with significant control.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Address

Change registered office address company with date old address new address.

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