Company information:
Sleek Networks Limited (No: 05611125)
Address: UNIT 2 6 MILLINGTON ROAD, HYDE PARK HAYES, HAYES, MIDDLESEX, UB3 4AZ, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: AIMEE R. MARROQUIN ( DOB: Jul-1973 From: Feb-2021 )
Current Director: ANTONY AUSTEN ROOK ( DOB: Apr-1970 From: Feb-2023 )
Current Director: CHRISTOPHER ROSAS ( DOB: Nov-1977 From: Nov-2017 )
Current Director: REINHARD WALDINGER ( DOB: Jan-1976 From: Nov-2017 )
Resigned Director: ROBB ALLEN ( From: Aug-2016 To: Nov-2017 )
Resigned Director: MARTIN HAROLD BLACKBURN ( DOB: May-1967 From: Jan-2020 To: Dec-2022 )
Resigned Director: STEFANIE GLASGOW BOX ( DOB: Oct-1971 From: Jun-2020 To: Dec-2021 )
Resigned Director: JATINDER KAUR BRAINCH ( DOB: Mar-1974 From: Jun-2013 To: Feb-2015 )
Resigned Director: MICHAEL DAVID BROSS ( From: Aug-2016 To: Nov-2017 )
Resigned Director: TERRY PETER CHURCHILL ( From: Nov-2005 To: Jun-2012 )
Resigned Director: AUSTIN JULES HEIMAN ( DOB: Dec-1988 From: Aug-2016 To: Nov-2017 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Feb-2015 To: Sep-2016 )
Resigned Director: ANNETTE MARTINELLI ( From: Jan-2006 To: Sep-2006 )
Resigned Director: MARK MCCARDLE ( From: Nov-2017 To: Dec-2018 )
Resigned Director: RYAN MATTHEW MCCARRY ( From: Oct-2006 To: Sep-2015 )
Resigned Director: DARREN GEORGE NORFOLK ( DOB: Sep-1977 From: Nov-2017 To: Jan-2020 )
Resigned Director: NEIL QUIGLEY ( From: Nov-2005 To: Aug-2011 )
Resigned Director: STEWART SMYTHE ( DOB: Nov-1973 From: Mar-2015 To: Nov-2017 )
Resigned Director: STEWART SMYTHE ( DOB: Nov-1973 From: Mar-2015 To: Nov-2017 )
Resigned Director: NICOLAS SIMON WILLIAMS ( From: Sep-2006 To: Jun-2013 )
Resigned Secretary: RUTH BILLEN ( From: Feb-2015 To: Nov-2017 )
Resigned Secretary: JATINDER BRAINCH ( From: Jun-2013 To: Feb-2015 )
Resigned Secretary: NEIL QUIGLEY ( From: Nov-2005 To: Nov-2006 )
Resigned Secretary: NICOLAS SIMON WILLIAMS ( DOB: Dec-1971 From: Nov-2006 To: Mar-2007 )
Resigned Secretary: NICOLAS SIMON WILLIAMS ( DOB: Dec-1971 From: Aug-2007 To: Jun-2013 )
Persons of Significant Control:
Sleek Network Holdings Limited, 150 Aldersgate Street, London, EC1A 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-29)