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SINTEC UK LIMITED

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SINTEC UK LIMITED

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Key Data

Status

Active

Company No.

05688495Copy
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Incorporation date

26/01/2006

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 23 Park Royal Metro Centre, Britannia Way, London NW10 7PACopy
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See on map
Latest events (Record since 26/01/2006)
dot icon07/06/2026
Confirmation statement made on 2026-05-23 with updates
View PDF (3 pages)
dot icon28/04/2026
Full accounts made up to 2025-12-31
View PDF (34 pages)
dot icon24/09/2025
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with updates
View PDF (3 pages)
dot icon01/04/2025
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon03/07/2024
Registration of charge 056884950003, created on 2024-07-01
View PDF (22 pages)
dot icon03/06/2024
Termination of appointment of Aleksander Romaniuk as a director on 2024-06-01
View PDF (1 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with no updates
View PDF (3 pages)
dot icon03/01/2024
Appointment of Mr Aleksander Romaniuk as a director on 2024-01-01
View PDF (2 pages)
dot icon25/09/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon13/09/2022
Full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-04 with updates
View PDF (4 pages)
dot icon13/04/2022
Termination of appointment of Sergey Vladimirovich Morozov as a director on 2022-04-13
View PDF (1 pages)
dot icon08/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (34 pages)
dot icon03/08/2021
Cessation of Sergey Morozov as a person with significant control on 2021-07-28
View PDF (1 pages)
dot icon03/08/2021
Notification of Sintec Holding Limited as a person with significant control on 2021-07-28
View PDF (2 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-04 with updates
View PDF (4 pages)
dot icon04/06/2021
Termination of appointment of Anton Morozov as a director on 2021-06-01
View PDF (1 pages)
dot icon27/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (33 pages)
dot icon04/06/2020
Cessation of Sintec Llc as a person with significant control on 2020-05-20
View PDF (1 pages)
dot icon04/06/2020
Confirmation statement made on 2020-06-04 with updates
View PDF (4 pages)
dot icon04/06/2020
Notification of Sergey Morozov as a person with significant control on 2020-05-20
View PDF (2 pages)
dot icon30/04/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon26/11/2019
Director's details changed for Mr Dima Romaniuk on 2019-11-01
View PDF (2 pages)
dot icon12/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (22 pages)
dot icon12/04/2019
Termination of appointment of Pavel Cherkasov as a director on 2019-04-11
View PDF (1 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon29/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (22 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon08/06/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon22/03/2017
Satisfaction of charge 056884950002 in full
View PDF (1 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (4 pages)
dot icon23/12/2016
Appointment of Mr. Anton Morozov as a director on 2016-12-12
View PDF (2 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (6 pages)
dot icon06/07/2016
Appointment of Mr. Pavel Cherkasov as a director on 2016-07-01
View PDF (2 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/05/2016
Appointment of Mr. Sergey Vladimirovich Morozov as a director on 2016-05-17
View PDF (2 pages)
dot icon26/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2016
Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 23 Park Royal Metro Centre Britannia Way London NW10 7PA
View PDF (1 pages)
dot icon26/01/2016
Director's details changed for Mr Dima Romaniuk on 2016-01-26
View PDF (2 pages)
dot icon20/01/2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 23 Park Royal Metro Centre Britannia Way London NW10 7PA on 2016-01-20
View PDF (1 pages)
dot icon30/12/2015
Registered office address changed from Unit 23 Metro Centre Britannia Way London Park Royal NW10 7PA England to 20-22 Wenlock Road London N1 7GU on 2015-12-30
View PDF (1 pages)
dot icon23/12/2015
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to Unit 23 Metro Centre Britannia Way London Park Royal NW10 7PA on 2015-12-23
View PDF (1 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/07/2015
Registration of charge 056884950002, created on 2015-07-13
View PDF (24 pages)
dot icon19/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon15/04/2014
Termination of appointment of Andrew Leiman as a director
View PDF (1 pages)
dot icon20/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2014
Director's details changed for Mr Andris Leimanis on 2013-12-23
View PDF (3 pages)
dot icon20/02/2014
Register inspection address has been changed from 450 Bath Road West Drayton Middlesex UB7 0EB United Kingdom
View PDF (1 pages)
dot icon20/02/2014
Director's details changed for Mr Dima Romaniuk on 2013-08-07
View PDF (2 pages)
dot icon16/09/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (11 pages)
dot icon18/03/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Total exemption full accounts made up to 2011-10-31
View PDF (17 pages)
dot icon24/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2011
Appointment of Mr Dima Romaniuk as a director
View PDF (2 pages)
dot icon08/09/2011
Termination of appointment of Victor Dryakhlenkov as a director
View PDF (1 pages)
dot icon08/09/2011
Appointment of Mr Andris Leimanis as a director
View PDF (2 pages)
dot icon03/08/2011
Amended accounts made up to 2010-10-31
View PDF (10 pages)
dot icon13/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon23/02/2011
Total exemption full accounts made up to 2010-10-31
View PDF (11 pages)
dot icon17/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Director's details changed for Victor Dryakhlenkov on 2009-10-01
View PDF (3 pages)
dot icon17/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon22/07/2010
Total exemption full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon05/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Director's details changed for Victor Dryakhlenkov on 2010-01-01
View PDF (2 pages)
dot icon05/03/2010
Termination of appointment of Olesya Pechenova as a secretary
View PDF (1 pages)
dot icon16/06/2009
Total exemption full accounts made up to 2008-10-31
View PDF (14 pages)
dot icon29/01/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon10/04/2008
Return made up to 26/01/08; full list of members
View PDF (4 pages)
dot icon09/04/2008
Secretary appointed olesya pechenova
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated secretary ekaterina kanyshkina
View PDF (1 pages)
dot icon23/01/2008
Accounting reference date shortened from 31/03/08 to 31/10/07
View PDF (1 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon21/03/2007
Return made up to 26/01/07; full list of members
View PDF (2 pages)
dot icon03/05/2006
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon26/01/2006
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
125
2.20M
-
0.00
990.83K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SINTEC UK LIMITED

SINTEC UK LIMITED is an(a) Active company incorporated on 26/01/2006 with the registered office located at Unit 23 Park Royal Metro Centre, Britannia Way, London NW10 7PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SINTEC UK LIMITED?

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SINTEC UK LIMITED is currently Active. It was registered on 26/01/2006 .

Where is SINTEC UK LIMITED located?

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SINTEC UK LIMITED is registered at Unit 23 Park Royal Metro Centre, Britannia Way, London NW10 7PA.

What does SINTEC UK LIMITED do?

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SINTEC UK LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for SINTEC UK LIMITED?

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The latest filing was on 07/06/2026: Confirmation statement made on 2026-05-23 with updates.