This company is commonly known as Santec Europe Ltd.. The company was founded 26 years ago and was given the registration number 03497801. The firm's registered office is in LONDON. You can find them at 332 Ladbroke Grove, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | SANTEC EUROPE LTD. |
|---|---|---|
| Company Number | : | 03497801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 332 Ladbroke Grove, London, United Kingdom, W10 5AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-6 Tougencho, Seto-City, Japan, 4980805 | Director | 19 January 1998 | Active |
| 11, New Road, Radley, Abingdon, England, OX14 3AP | Director | 19 June 2020 | Active |
| 1, 11-17 Takamori-Dai, Kasugai, Japan, | Director | 05 June 2023 | Active |
| 332 Ladbroke Grove, London, United Kingdom, W10 5AD | Secretary | 12 February 2010 | Active |
| 11 New Road, Radley, OX14 3AP | Secretary | 19 January 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 January 1998 | Active |
| 7-1-1 Chuodai, Kasugai, Aichi 487-0011,, Japan, | Director | 19 January 1998 | Active |
| 7, - 1 - 1 Chuodai, Kasugai, Aichi 487-0011, Japan, | Director | 01 January 2014 | Active |
| 7-1 Chuodai, Kasugai, Japan, 4870011 | Director | 19 January 1998 | Active |
| 73 Hastings Drive, Tenafly, United States, | Director | 28 September 2005 | Active |
| 11 New Road, Radley, OX14 3AP | Director | 19 January 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 January 1998 | Active |
| Santec Holdings Corporation | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5823, Ohkusa-Nenjozaka, Komaki, Japan, 485 0802 |
| Nature of control | : |
|
| Santec Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5823, Ohkusa-Nenjozaka, Komaki, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-17 | Officers | Change person director company with change date. | Download |
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