Company Information for SLEEK NETWORKS LIMITED
UNIT 2 6 MILLINGTON ROAD, HYDE PARK HAYES, HAYES, MIDDLESEX, UB3 4AZ,
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Company Registration Number
05611125
Private Limited Company
Active |
Company Name | |
---|---|
SLEEK NETWORKS LIMITED | |
Legal Registered Office | |
UNIT 2 6 MILLINGTON ROAD HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ Other companies in EC2A | |
Company Number | 05611125 | |
---|---|---|
Company ID Number | 05611125 | |
Date formed | 2005-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 15:10:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLEEK NETWORKS HOLDINGS LIMITED | UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ | Active - Proposal to Strike off | Company formed on the 2011-07-19 |
Officer | Role | Date Appointed |
---|---|---|
MARK MCCARDLE |
||
DARREN GEORGE NORFOLK |
||
CHRISTOPHER ROSAS |
||
REINHARD WALDINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH BILLEN |
Company Secretary | ||
ROBB ALLEN |
Director | ||
MICHAEL DAVID BROSS |
Director | ||
AUSTIN JULES HEIMAN |
Director | ||
STEWART SMYTHE |
Director | ||
TROELS HENRIKSEN |
Director | ||
RYAN MATTHEW MCCARRY |
Director | ||
JATINDER BRAINCH |
Company Secretary | ||
JATINDER KAUR BRAINCH |
Director | ||
NICOLAS SIMON WILLIAMS |
Company Secretary | ||
NICOLAS SIMON WILLIAMS |
Director | ||
TERRY PETER CHURCHILL |
Director | ||
NEIL QUIGLEY |
Director | ||
NICOLAS SIMON WILLIAMS |
Company Secretary | ||
NEIL QUIGLEY |
Company Secretary | ||
ANNETTE MARTINELLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAPIPE EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-17 | Active | |
ELINIA WEBSERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-05-27 | Active | |
ADAPT HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SLEEK NETWORKS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
SLEEK HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
CENTRIC TELECOM LIMITED | Director | 2017-11-15 | CURRENT | 2001-05-21 | Active | |
ELINIA LIMITED | Director | 2017-11-15 | CURRENT | 2002-01-16 | Active | |
DATAPIPE UK LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-12 | Active | |
ADAPT MANAGED SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2008-05-21 | Active | |
ALTIMUS ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CENTRIC TELCO LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
ADAPT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
ADAPT GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
DATAPIPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-11 | Active | |
NORFOLK PROPERTIES (LONDON) LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
RACKSPACE UK LEASING LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
RACKSPACE LIMITED | Director | 2014-09-16 | CURRENT | 1999-12-20 | Active | |
DATAPIPE EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2003-07-17 | Active | |
ELINIA WEBSERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2004-05-27 | Active | |
ADAPT HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SLEEK NETWORKS HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
SLEEK HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
CENTRIC TELECOM LIMITED | Director | 2017-11-15 | CURRENT | 2001-05-21 | Active | |
ELINIA LIMITED | Director | 2017-11-15 | CURRENT | 2002-01-16 | Active | |
DATAPIPE UK LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-12 | Active | |
ADAPT MANAGED SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2008-05-21 | Active | |
ALTIMUS ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
CENTRIC TELCO LIMITED | Director | 2017-11-15 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
ADAPT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2001-10-01 | Active | |
ADAPT GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
DATAPIPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-05-11 | Active | |
RACKSPACE UK LEASING LIMITED | Director | 2017-09-04 | CURRENT | 2015-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ANTONY AUSTEN ROOK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAROLD BLACKBURN | |
PSC02 | Notification of Datapipe Europe Limited as a person with significant control on 2020-10-29 | |
PSC07 | CESSATION OF SLEEK NETWORK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | ||
APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE GLASGOW BOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSAS | |
AP01 | DIRECTOR APPOINTED MS. AIMEE MARROQUIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS. STEFANIE GLASGOW BOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD WALDINGER | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GEORGE NORFOLK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 20-22 Commercial Street London E1 6LP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROSAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN | |
TM02 | Termination of appointment of Ruth Billen on 2017-11-15 | |
AP01 | DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK | |
AP01 | DIRECTOR APPOINTED REINHARD WALDINGER | |
AP01 | DIRECTOR APPOINTED MARK MCCARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 150 Aldersgate Street London EC1A 4AB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW | |
RES01 | ADOPT ARTICLES 06/09/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BROSS | |
AP01 | DIRECTOR APPOINTED MR ROBB ALLEN | |
AP01 | DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056111250003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCCARRY | |
AR01 | 03/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056111250003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056111250002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR STEWART SMYTHE | |
AP03 | SECRETARY APPOINTED MS RUTH BILLEN | |
AP01 | DIRECTOR APPOINTED MR TROELS HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JATINDER BRAINCH | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056111250002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 4 ANGEL COURT LEEDS WEST YORKSHIRE LS3 1BS ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLAS WILLIAMS | |
AP03 | SECRETARY APPOINTED MS JATINDER BRAINCH | |
AP01 | DIRECTOR APPOINTED MS JATINDER BRAINCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
AR01 | 03/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY CHURCHILL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 4 ANGEL COURT LEEDS LS3 1BS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MATTHEW MCCARRY / 09/10/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 08/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 08/02/2012 | |
AR01 | 03/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER CHURCHILL / 04/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL QUIGLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 25/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 25/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 05/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 05/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 16/08/2010 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 12/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS SIMON WILLIAMS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL QUIGLEY / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCCARRY / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER CHURCHILL / 15/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS NICOLAS SIMON WILLIAMS LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 20 COMMERCIAL ROAD WESTCLIFF ON SEA ESSEX SS0 0QJ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
SLEEK NETWORKS LIMITED owns 8 domain names.
azzuri.co.uk durkin.co.uk labyrinthe.co.uk rangerdirect.co.uk silvertin.co.uk yorkemc.co.uk sleeknet.co.uk sleeknetworks.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SLEEK NETWORKS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WAREHOUSE AND PREMISES | UNIT 4 ANGEL COURT BURLEY ROAD BURLEY LEEDS LS3 1JT | 23,750 | 23/02/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |