This company is commonly known as Sleek Networks Limited. The company was founded 18 years ago and was given the registration number 05611125. The firm's registered office is in HAYES. You can find them at Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SLEEK NETWORKS LIMITED |
|---|---|---|
| Company Number | : | 05611125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 26 February 2021 | Active |
| Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 20 February 2023 | Active |
| Fairway House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW | Secretary | 04 February 2015 | Active |
| The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Secretary | 11 June 2013 | Active |
| 20 Commercial Road, Westcliff On Sea, SS0 0QJ | Secretary | 03 November 2005 | Active |
| 4, Angel Court, Leeds, England, LS3 1BS | Secretary | 28 August 2007 | Active |
| 4, Angel Court, Leeds, United Kingdom, LS3 1BS | Secretary | 27 November 2006 | Active |
| 10, Exchange Place, 12th Floor, Jersey City, Usa, 07302 | Director | 17 August 2016 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 07 January 2020 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 30 June 2020 | Active |
| The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 11 June 2013 | Active |
| 10, Exchange Place, 12th Floor, Jersey City, Usa, 07302 | Director | 17 August 2016 | Active |
| 4, Angel Court, Leeds, England, LS3 1BS | Director | 03 November 2005 | Active |
| 111, Huntington Avenue, 29th Floor, Boston, Usa, 02199 | Director | 17 August 2016 | Active |
| 20-22, Commercial Street, London, England, E1 6LP | Director | 04 February 2015 | Active |
| 29 Churchfield Lane, Rothwell, Leeds, LS26 0NA | Director | 19 January 2006 | Active |
| 20-22, Commercial Street, London, England, E1 6LP | Director | 15 November 2017 | Active |
| The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 05 October 2006 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 15 November 2017 | Active |
| 4, Angel Court, Leeds, United Kingdom, LS3 1BS | Director | 03 November 2005 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 15 November 2017 | Active |
| 20-22, Commercial Street, London, England, E1 6LP | Director | 13 March 2015 | Active |
| Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, United Kingdom, UB3 4AZ | Director | 15 November 2017 | Active |
| 4, Angel Court, Leeds, England, LS3 1BS | Director | 14 September 2006 | Active |
| Datapipe Europe Limited | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, 6 Millington Road, Hayes, United Kingdom, UB3 4AZ |
| Nature of control | : |
|
| Sleek Network Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 150, Aldersgate Street, London, England, EC1A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
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