STERIWAVE-GDT-TEK LTD - NEW ELTHAM
| Company Profile | Company Filings |
Overview
STERIWAVE-GDT-TEK LTD is a Private Limited Company from NEW ELTHAM ENGLAND and has the status: Dissolved - no longer trading.
STERIWAVE-GDT-TEK LTD was incorporated 12 years ago on 11/08/2011 and has the registered number: 07737507. The accounts status is DORMANT.
STERIWAVE-GDT-TEK LTD was incorporated 12 years ago on 11/08/2011 and has the registered number: 07737507. The accounts status is DORMANT.
STERIWAVE-GDT-TEK LTD - NEW ELTHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
AVERY HOUSE
NEW ELTHAM
LONDON
SE9 2BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ALEXANDER FUCILLA | Sep 1987 | British | Director | 2012-08-13 | CURRENT |
| MR MICHAEL JOHN GODDARD | Jul 1943 | British | Director | 2012-08-14 UNTIL 2017-04-03 | RESIGNED |
| MR MICHAEL GOODRICH | Sep 1942 | British | Director | 2012-08-14 UNTIL 2020-01-06 | RESIGNED |
| PROF FRANCESCO FUCILLA | Aug 1951 | Italian | Director | 2012-08-13 UNTIL 2019-12-23 | RESIGNED |
| MR ADRIAN JOHN EYRE | Jun 1954 | British | Director | 2011-08-11 UNTIL 2016-05-09 | RESIGNED |
| MR BRUNO EDOUARD MARIE JOSEPH DENANTES | Sep 1949 | French | Director | 2012-08-14 UNTIL 2020-01-06 | RESIGNED |
| MR NIGEL DINHAM | Apr 1951 | British | Director | 2011-08-11 UNTIL 2020-01-06 | RESIGNED |
| MARION DENANATES | Apr 1980 | French | Director | 2011-09-21 UNTIL 2011-09-30 | RESIGNED |
| ANYA FUCILLA | Secretary | 2017-03-02 UNTIL 2019-10-29 | RESIGNED | ||
| MICHAEL GOODRICH | Secretary | 2012-08-14 UNTIL 2017-03-02 | RESIGNED | ||
| MR BO LENNART LINTON | Sep 1970 | United States | Director | 2012-08-14 UNTIL 2013-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruno Edouard Marie Joseph Denantes | 2019-09-24 | 9/1949 | New Eltham London | Ownership of shares 25 to 50 percent |
| Francesco Fucilla | 2016-04-06 - 2019-09-24 | 8/1951 | Croydon Surrey | Ownership of shares 25 to 50 percent |
| Mr Nigel Richard Dinham | 2016-04-06 | 4/1951 | New Eltham London | Ownership of shares 25 to 50 percent |
| Steriwave Ltd | 2016-04-06 | Croydon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - STERIWAVE-GDT-TEK LTD | 2019-09-10 | 31-08-2019 | £1,000 equity |
| Dormant Company Accounts - STERIWAVE-GDT-TEK LTD | 2018-09-04 | 31-08-2018 | £1,000 equity |
| Dormant Company Accounts - STERIWAVE-GDT-TEK LTD | 2017-09-02 | 31-08-2017 | £1,000 equity |
| Dormant Company Accounts - STERIWAVE-GDT-TEK LTD | 2016-09-02 | 31-08-2016 | £1,000 equity |
| Dormant Company Accounts - STERIWAVE-GDT-TEK LTD | 2015-09-04 | 31-08-2015 | £1,000 equity |
| Dormant Company Accounts - STERIWAVE-GDT-TEK LTD | 2014-09-02 | 31-08-2014 | £1,000 equity |