Company information:
Steriwave-Gdt-Tek Ltd (No: 07737507)
Address: AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD, ENGLAND
Status: Operating Company
Incorporated: 08-Nov-2011
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 15-Mar-2020
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: BRUNO EDOUARD MARIE JOSEPH DENANTES ( DOB: Sep-1949 From: Aug-2012 )
Current Director: BRUNO EDOUARD MARIE JOSEPH DENANTES ( DOB: Sep-1949 From: Aug-2012 )
Current Director: WILLIAM ALEXANDER FUCILLA ( DOB: Sep-1987 From: Aug-2012 )
Resigned Director: MARION DENANATES ( From: Sep-2011 To: Sep-2011 )
Resigned Director: BRUNO EDOUARD MARIE JOSEPH DENANTES ( DOB: Sep-1949 From: Aug-2012 To: Jan-2020 )
Resigned Director: NIGEL RICHARD DINHAM ( DOB: Apr-1951 From: Aug-2011 To: Jan-2020 )
Resigned Director: ADRIAN JOHN EYRE ( DOB: Jun-1954 From: Aug-2011 To: May-2016 )
Resigned Director: FRANCESCO FUCILLA ( DOB: Aug-1951 From: Aug-2012 To: Dec-2019 )
Resigned Director: MICHAEL JOHN GODDARD ( From: Aug-2012 To: Apr-2017 )
Resigned Director: MICHAEL GOODRICH ( DOB: Sep-1942 From: Aug-2012 To: Jan-2020 )
Resigned Director: BO LENNART LINTON ( From: Aug-2012 To: Nov-2013 )
Resigned Secretary: ANYA FUCILLA ( From: Mar-2017 To: Oct-2019 )
Resigned Secretary: MICHAEL GOODRICH ( From: Aug-2012 To: Mar-2017 )
Persons of Significant Control:
Steriwave Ltd, Airport House Purley Way, Croydon, CR0 0XZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Nigel Richard Dinham, Airport House Purley Way, Croydon, CR0 0XZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Francesco Fucilla, Airport House Purley Way, Croydon, CR0 0XZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-24)
Bruno Edouard Marie Joseph Denantes, Avery House 8 Avery Hill Road, New Eltham, London, SE9 2BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-24)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |