STENT TEK LIMITED
Overview
| Company Name | STENT TEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09289469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENT TEK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STENT TEK LIMITED located?
| Registered Office Address | 1 Square Rigger Row SW11 3TZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENT TEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STENT TEK LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for STENT TEK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Appointment of Ms Joanna Smart as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Lucy Charlotte Edwardes Jones as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Termination of appointment of Zishan Ahmad Haroon as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||||||||||||||||||
Director's details changed for Parkwalk Advisors Ltd on Jul 21, 2022 | 1 pages | CH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2022
| 5 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Jane Cooper as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 15 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 18, 2021
| 10 pages | SH01 | ||||||||||||||||||||||
Appointment of Parkwalk Advisors Ltd as a director on Dec 14, 2021 | 2 pages | AP02 | ||||||||||||||||||||||
Appointment of Lucy Edwardes Jones as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Stefano Ciampolini as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Charles Richard Taylor as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Peter Gareth Felix as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of STENT TEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIAMPOLINI, Stefano | Director | 1865 Les Diablerets Chemin Du Cretet Au Rot 18 Switzerland | Switzerland | Italian | Entrepreneur | 291592010001 | ||||||||
| FELIX, Peter Gareth | Director | Paulerspury NN12 7NF Towcester 11 Park Lane Northamptonshire United Kingdom | England | British | Business Consultant | 104423850001 | ||||||||
| POPA, Sorin Cristian | Director | Square Rigger Row SW11 3TZ London 1 London United Kingdom | United Kingdom | Romanian,Canadian | C E O | 192253180003 | ||||||||
| SMART, Joanna | Director | 13-15 York Buildings WC2N 6JU London Bgf Investments Lp England | England | British | Investor | 282295510002 | ||||||||
| TAYLOR, Charles Richard | Director | Polecat Lane RH13 6QR Copsale Lockyers Farm West Sussex United Kingdom | United Kingdom | British | Company Director | 86011150003 | ||||||||
| PARKWALK ADVISORS LTD | Director | Pancras Square Kings Cross N1C 4AG London 3 United Kingdom |
| 199420510002 | ||||||||||
| COOPER, Elizabeth Jane | Secretary | Whissendine Oakham LE15 7HL Rutland 23 Hall Close United Kingdom | 282064840001 | |||||||||||
| CARTER, Benjamin James | Director | Square Rigger Row SW11 3TZ London 1 England | United Kingdom | British | Director | 202296280001 | ||||||||
| COSENTINO, Andrew James | Director | Square Rigger Row SW11 3TZ London 1 England | United States | American | Director | 282064830001 | ||||||||
| CSER, Andreas | Director | Square Rigger Row SW11 3TZ London 1 England | United Kingdom | British | Investment Banking | 232932010001 | ||||||||
| DICKINSON, Robert Julian, Dr | Director | SW18 1LE London 51 West Hill Road United Kingdom | United Kingdom | British | Chief Technical Officer | 39409840002 | ||||||||
| EDWARDES JONES, Lucy Charlotte | Director | 13-15 York Buildings WC2N 6JU London Bgf Investments Lp United Kingdom | England | British | Investor | 291600100001 | ||||||||
| EDWARDS, Alan | Director | Square Rigger Row SW11 3TZ London 1 England | Wales | British | Company Director | 200684450001 | ||||||||
| HAROON, Zishan Ahmad, Dr. | Director | Square Rigger Row SW11 3TZ London 1 London United Kingdom | United States | American | Director | 237634200001 | ||||||||
| MOULD, Galvin Harold Thomas | Director | College Way RG17 7EP East Garston Lambourn House Berkshire England | United Kingdom | British | Company Director | 44989480003 | ||||||||
| NEOPHYTOU, Savvas Ioannou, Dr | Director | Square Rigger Row SW11 3TZ London 1 England | United Kingdom | British | None | 203893660001 | ||||||||
| RAGHAVAN, Kayar Srinivasan | Director | Square Rigger Row SW11 3TZ London 1 England | England | British | Company Director | 150473100001 |
Who are the persons with significant control of STENT TEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Robert Julian Dickinson | Apr 06, 2016 | SW18 1LE London 51 West Hill Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sorin Cristian Popa | Apr 06, 2016 | 15 Avonmore Road W14 8RP London Flat 1 United Kingdom | Yes |
Nationality: Romanian/Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STENT TEK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0