SINTEC UK LIMITED

Address: Unit 23 Park Royal Metro Centre, Britannia Way, London, NW10 7PA

SINTEC UK LIMITED (company# 05688495) is a company registered with Companies House, United Kingdom. The incorporation date is January 26, 2006. The entity status is Active.

Company Overview

Company Number 05688495
Company Name SINTEC UK LIMITED
Registered Address Unit 23 Park Royal Metro Centre
Britannia Way
London
NW10 7PA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-01-26
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to January 26, 2016
Next returns due by February 23, 2017
Last confirmation statement made up to June 4, 2020
Next confirmation statement due by June 18, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
43210 Electrical installation

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr. Sergey Morozov
Unit 23 Park Royal Metro Centre Britannia Way
London NW10 7PA

(Notified on 2020-05-20)
individual person with significant control
ownership of shares 75 to 100 percent
Sintec Llc
7a, Industrialnaya Str.
Kostroma Russia

(Notified on 2016-04-06)
legal person person with significant control
ownership of shares 75 to 100 percent
Legal authority: Russian Federation
Legal form: Limited Liability Company

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
CHERKASOV, Pavel
Director (Active)
Unit 23, Park Royal Metro Centre, Britannia Way, London, NW10 7PA 1 July 2016 British /
England
Finance Director
MOROZOV, Anton
Director (Active)
26 Jenner House, Hunter Street, London, England, WC1N 1BL 12 December 2016 Russian Federation /
United Kingdom
Management
MOROZOV, Sergey Vladimirovich
Director (Active)
10 Mikalevskiy Boulevard, Kostroma, Russia, 156011 17 May 2016 Russian /
Russian Federation
Director
ROMANIUK, Dima
Director (Active)
23 Park Royal Metro Centre, Britannia Way, London, England, NW10 7PA 29 August 2011 British /
England
Director
KANYSHKINA, Ekaterina
Secretary (Resigned)
6, Vill. Noviy, Apt. 45, Kostroma, 156000, Russia 26 January 2006 /
PECHENOVA, Olesya
Secretary (Resigned)
12 Uzhnaya Str, Apt 190, Kostroma, Russia, 156010 1 December 2007 /
DRYAKHLENKOV, Victor
Director (Resigned)
450 Bath Road, West Drayton, Middlesex, United Kingdom, UB7 0EB 26 January 2006 Russian /
United Kingdom
Director
LEIMAN, Andrew
Director (Resigned)
1 Lyric Square, London, England, W6 0NB 29 August 2011 British /
England
Deputy Director

Office Location

Address UNIT 23 PARK ROYAL METRO CENTRE
BRITANNIA WAY
Post Town LONDON
Post Code NW10 7PA

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Entity Name Office Address Incorporation Date
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Arko Car Trade Ltd Unit 24 Park Royal Metro Centre, Britannia Way, Park Royal, London, NW10 7PA, United Kingdom 2020-03-09
Aydevan Developers Ltd Unit 21, Park Royal Metro Centre, Britannia Way, London, NW10 7PA, England 2019-11-21
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Classic Stone Ltd Unit 7 Britannia Way, Park Royal, London, NW10 7PA, England 2019-07-22
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CHERKASOV, Pavel Director (Active) Unit 23, Park Royal Metro Centre, Britannia Way, London, NW10 7PA May 1968 /
1 July 2016
British /
England
Finance Director
MOROZOV, Anton Director (Active) 26 Jenner House, Hunter Street, London, England, WC1N 1BL November 1993 /
12 December 2016
Russian Federation /
United Kingdom
Management
MOROZOV, Sergey Vladimirovich Director (Active) 10 Mikalevskiy Boulevard, Kostroma, Russia, 156011 May 1966 /
17 May 2016
Russian /
Russian Federation
Director
ROMANIUK, Dima Director (Active) 23 Park Royal Metro Centre, Britannia Way, London, England, NW10 7PA August 1984 /
29 August 2011
British /
England
Director
KANYSHKINA, Ekaterina Secretary (Resigned) 6, Vill. Noviy, Apt. 45, Kostroma, 156000, Russia /
26 January 2006
/
PECHENOVA, Olesya Secretary (Resigned) 12 Uzhnaya Str, Apt 190, Kostroma, Russia, 156010 /
1 December 2007
/
DRYAKHLENKOV, Victor Director (Resigned) 450 Bath Road, West Drayton, Middlesex, United Kingdom, UB7 0EB February 1959 /
26 January 2006
Russian /
United Kingdom
Director
LEIMAN, Andrew Director (Resigned) 1 Lyric Square, London, England, W6 0NB October 1987 /
29 August 2011
British /
England
Deputy Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
1 STOP WIRE LTD LEIMAN, Andrew Director (Active) 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ 22 March 2018
AVI DESIGN LTD LEIMAN, Andrew Director (Active) 88-90, Hatton Garden, London, United Kingdom, EC1N 8PN 11 July 2017
Blueorange-uk Limited LEIMAN, Andrew Director (Active) 55 Park Lane, Suite 14, London, England, W1K 1NA 17 July 2015
LEIMAN, Andrew Director (Resigned) 71-75, Shelton Street, London, England, WC2H 9JQ 23 March 2020

Competitor

Search similar business entities

Post Town LONDON
Post Code NW10 7PA
SIC Code 43210 - Electrical installation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.