This company is commonly known as Sintela Holdings Limited. The company was founded 7 years ago and was given the registration number 10551516. The firm's registered office is in FARNHAM. You can find them at Oakridge House 14, Greenhill Road, Farnham, Surrey. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | SINTELA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10551516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakridge House 14, Greenhill Road, Farnham, Surrey, GU9 8JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakridge House, 14 Greenhill Road, Farnham, United Kingdom, GU9 8JP | Director | 21 November 2017 | Active |
| Oakridge House, 14 Greenhill Road, Farnham, United Kingdom, GU9 8JP | Director | 21 November 2017 | Active |
| 24, 14 Greenhill Road, Farnham, United Kingdom, GU9 8JP | Director | 19 December 2017 | Active |
| Oakridge House 14, Greenhill Road, Farnham, GU9 8JP | Director | 06 January 2017 | Active |
| Mr Magnus Evelyn Mcewen-King | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Distillery, Lodway, Bristol, England, BS20 0DH |
| Nature of control | : |
|
| Mr Andrew Biggerstaff Lewis | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Distillery, Lodway, Bristol, England, BS20 0DH |
| Nature of control | : |
|
| Mrs Kristiane Brigitte Traffa Tyacke | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | The Distillery, Lodway, Bristol, England, BS20 0DH |
| Nature of control | : |
|
| Mr Jason Spencer Simpson | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | Oakridge House 14, Greenhill Road, Farnham, GU9 8JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Incorporation | Memorandum articles. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Resolution | Resolution. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-08 | Capital | Capital allotment shares. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Capital | Capital allotment shares. | Download |
| 2019-08-29 | Capital | Capital allotment shares. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Capital | Capital allotment shares. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-27 | Capital | Capital allotment shares. | Download |
| 2018-08-30 | Capital | Capital allotment shares. | Download |
| 2018-08-29 | Resolution | Resolution. | Download |
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