About

Registered Number: 07710685
Date of Incorporation: 19/07/2011 (8 years and 1 month ago)
Company Status: Active
Registered Address: 20-22 Commercial Street, London, E1 6LP,

 

Sleek Networks Holdings Ltd was registered on 19 July 2011 and are based in London, it's status at Companies House is "Active". This business has 18 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORFOLK, Darren George 15 November 2017 - 1
ROSAS, Christopher 15 November 2017 - 1
WALDINGER, Reinhard, Director 15 November 2017 - 1
ALLEN, Robb 17 August 2016 15 November 2017 1
BEATON, Oliver Charles 30 May 2012 11 June 2013 1
BRAINCH, Jatinder Kaur 11 June 2013 04 February 2015 1
BROSS, Michael David 17 August 2016 15 November 2017 1
CHURCHILL, Terry Peter 02 August 2011 30 May 2012 1
HEIMAN, Austin Jules 17 August 2016 15 November 2017 1
HENRIKSEN, Troels 04 February 2015 30 September 2016 1
MCCARDLE, Mark 15 November 2017 10 December 2018 1
MCCARRY, Ryan Matthew 02 August 2011 11 June 2013 1
MERCER, Jane 30 May 2012 11 June 2013 1
SMYTHE, Stewart 09 October 2013 15 November 2017 1
WILLIAMS, Nicolas Simon 02 August 2011 11 June 2013 1
Secretary Name Appointed Resigned Total Appointments
BILLEN, Ruth 04 February 2015 15 November 2017 1
BRAINCH, Jatinder 11 June 2013 04 February 2015 1

Filing History

Document Type Date
CS01 - N/A 13 August 2019
TM01 - Termination of appointment of director 11 December 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 03 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2018
AP01 - Appointment of director 29 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM02 - Termination of appointment of secretary 28 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 21 August 2017
AA01 - Change of accounting reference date 18 May 2017
AA - Annual Accounts 16 March 2017
TM01 - Termination of appointment of director 22 February 2017
AD01 - Change of registered office address 22 February 2017
RESOLUTIONS - N/A 06 September 2016
AP01 - Appointment of director 30 August 2016
AP01 - Appointment of director 30 August 2016
AP01 - Appointment of director 30 August 2016
AD01 - Change of registered office address 26 August 2016
MR04 - N/A 26 August 2016
CS01 - N/A 03 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2016
AA - Annual Accounts 06 April 2016
MR01 - N/A 26 November 2015
MR04 - N/A 23 November 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 29 April 2015
AP03 - Appointment of secretary 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AR01 - Annual Return 07 August 2014
RESOLUTIONS - N/A 09 April 2014
CC04 - Statement of companies objects 09 April 2014
MEM/ARTS - N/A 09 April 2014
AA - Annual Accounts 07 April 2014
AD01 - Change of registered office address 05 February 2014
RESOLUTIONS - N/A 04 February 2014
MEM/ARTS - N/A 04 February 2014
AA01 - Change of accounting reference date 18 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2013
AP01 - Appointment of director 15 October 2013
AR01 - Annual Return 20 August 2013
MR01 - N/A 24 July 2013
RESOLUTIONS - N/A 23 July 2013
MEM/ARTS - N/A 23 July 2013
AP03 - Appointment of secretary 02 July 2013
AP01 - Appointment of director 02 July 2013
AA01 - Change of accounting reference date 21 June 2013
AD01 - Change of registered office address 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
SH01 - Return of Allotment of shares 14 May 2013
SH08 - Notice of name or other designation of class of shares 14 May 2013
CH01 - Change of particulars for director 19 November 2012
CH01 - Change of particulars for director 16 October 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 10 July 2012
RESOLUTIONS - N/A 21 June 2012
AP01 - Appointment of director 13 June 2012
AP01 - Appointment of director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
CH01 - Change of particulars for director 17 April 2012
CERTNM - Change of name certificate 22 August 2011
RESOLUTIONS - N/A 22 August 2011
CONNOT - N/A 22 August 2011
AP01 - Appointment of director 22 August 2011
SH01 - Return of Allotment of shares 22 August 2011
SH01 - Return of Allotment of shares 22 August 2011
RESOLUTIONS - N/A 12 August 2011
AD01 - Change of registered office address 12 August 2011
CONNOT - N/A 12 August 2011
AA01 - Change of accounting reference date 12 August 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
NEWINC - New incorporation documents 19 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2015 Fully Satisfied

N/A

A registered charge 16 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.