Company information:
Sr Technics Components Uk Limited (No: 05344082)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: ANDRE HUBER ( DOB: Nov-1971 From: Mar-2018 )
Current Director: OWEN MARTIN MCCLAVE ( DOB: Oct-1962 From: Mar-2024 )
Current Director: ANDREAS MARTIN THURNHEER ( DOB: Jun-1960 From: Sep-2014 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2018 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: ERWIN DANIEL BAMERT ( DOB: Aug-1964 From: May-2007 To: Apr-2008 )
Resigned Director: COLIN CRAIG ( From: Sep-2005 To: Apr-2010 )
Resigned Director: MATTHIAS DUELLMANN ( DOB: Sep-1981 From: Dec-2020 To: Mar-2024 )
Resigned Director: SAMUEL GORMAN ( DOB: Jun-1970 From: Apr-2008 To: Dec-2009 )
Resigned Director: MICHAEL JOHN HUMPHREYS ( DOB: Feb-1964 From: Aug-2005 To: May-2007 )
Resigned Director: STEPHANIE LOUISE KENNETT ( From: Apr-2010 To: May-2010 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-2005 To: Aug-2005 )
Resigned Director: DAVID HENRY PEEL ( DOB: Jun-1951 From: Jan-2007 To: Jul-2009 )
Resigned Director: ANGELO ROBERTO QUABBA ( DOB: Nov-1965 From: May-2010 To: Sep-2014 )
Resigned Director: JEREMY REMACHA ( DOB: Jul-1964 From: Jul-2015 To: Mar-2018 )
Resigned Director: PETER RYTTERGARRD SORENSEN ( DOB: Aug-1970 From: Sep-2005 To: Dec-2006 )
Resigned Director: JAMES VINT STEWART ( DOB: Mar-1964 From: Dec-2009 To: Mar-2014 )
Resigned Director: ANDRE WALL ( DOB: Dec-1964 From: Mar-2014 To: Jul-2015 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Apr-2010 To: Aug-2018 )
Resigned Secretary: NEIL MURRAY GRIFFIN ( DOB: May-1964 From: Aug-2005 To: Apr-2010 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-2005 To: Aug-2005 )
Persons of Significant Control:
Sr Technics Uk Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)