SINTECMEDIA WEM LTD

Profile SINTECMEDIA WEM LTD

Actual on 01.09.2020
Company name
SINTECMEDIA WEM LTD
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Company number
03890237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
ARTEMIS HOUSE, ODYSSEY BUSINESS PARK, WEST END ROAD, ENGLAND, RUISLIP, HA4 6QE
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PSC and Officers SINTECMEDIA WEM LTD

Officers

(as of 07.04.2020)

BROWN, Lorne
Status: Active
Appointed on: Thursday, 05 October 2017
Correspondence address: Odyssey Business Park, West End Road, England, Ruislip, HA4 6QE, Artemis House
Nationality: American
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United States
BRYAN-HARRIS, Paul Nicholas
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Odyssey Business Park, West End Road, England, Ruislip, HA4 6QE, Artemis House
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
TOOLAN, Trevor
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Friday, 24 November 2000
Correspondence address: 8 Westmoreland Road, Barnes, London, SW13 9RY
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Chairman
WESSON, Steven Geoffrey
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Friday, 24 November 2000
Correspondence address: 84 Sebastian Avenue, Essex, Shenfield, CM15 8PP
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BAR-LEV, Ron
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Thursday, 01 November 2007
Correspondence address: 37 Cyrrus Road, Finchely, London, N3 3SD
Nationality: Israeli
Date of birth: January 1958
Role: Director
Occupation: Coo
LIVNE, Kobi
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 8 Hachavazelet St., Israel, 49212, Petach-Tikva
Nationality: Israeli
Date of birth: January 1952
Role: Director
Occupation: Manager
SHALGI, Menahem
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 6 Ha'Ela Street, Israel, 43220, Ra'Anana
Nationality: Israel
Date of birth: May 1950
Role: Director
Occupation: Manager
BLAIR, Martin Incledon
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Thursday, 03 April 2014
Correspondence address: 89 Tattenham Crescent, Surrey, Epsom, KT18 5NY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Accountant
Country of residence: England
ENGEL, Avi
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Thursday, 03 April 2014
Correspondence address: 6 Baron Hirsch, Ramat Aviv, Israel, Tel Aviv
Nationality: British/Israeli
Date of birth: November 1952
Role: Director
Occupation: Chief Executive Officer
Country of residence: Israel
SHAH, Seema
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Thursday, 03 April 2014
Correspondence address: Grange Avenue, United Kingdom, London, N20 8AD, 14
Role: Secretary
SHAH, Seema
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Thursday, 03 April 2014
Correspondence address: Grange Avenue, London, N20 8AD, 14
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FREIDENREICH, Shlomo
Status: Not active
Appointed on: Thursday, 20 October 2016
Resigned on: Thursday, 05 October 2017
Correspondence address: Odyssey Business Park, West End Road, England, Ruislip, HA4 6QE, Artemis House
Nationality: Israeli
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: Israel
MURPHY, Jonathan Francis, Director
Status: Not active
Appointed on: Wednesday, 27 April 2016
Resigned on: Thursday, 05 October 2017
Correspondence address: Odyssey Business Park, West End Road, England, Ruislip, HA4 6QE, Artemis House
Nationality: Irish
Date of birth: February 1984
Role: Director
Occupation: Director
Country of residence: England
SPETZLER, Matthew Stephen
Status: Not active
Appointed on: Wednesday, 27 April 2016
Resigned on: Thursday, 20 October 2016
Correspondence address: 19th Floor Wembley Point, 1 Harrow Road, Middlesex, Wembley, HA9 6DE
Nationality: British,American
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
YARDEN, Amotz
Status: Not active
Appointed on: Thursday, 03 April 2014
Resigned on: Thursday, 20 October 2016
Correspondence address: 19th Floor Wembley Point, 1 Harrow Road, Middlesex, Wembley, HA9 6DE
Nationality: Israeli
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: Israel
LUSTIG, Elad
Status: Not active
Appointed on: Thursday, 03 April 2014
Resigned on: Thursday, 30 May 2019
Correspondence address: Odyssey Business Park, West End Road, England, Ruislip, HA4 6QE, Artemis House
Role: Secretary
HELFGOTT, Chaim
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Tuesday, 26 February 2002
Correspondence address: 7 Beit Zuri St, Israel, Tel Aviv 69122, FOREIGN
Nationality: Israeli
Date of birth: June 1947
Role: Director
Occupation: Finance Director
Country of residence: Israel
FETTER INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role: Corporate Director
FETTER SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role: Corporate Secretary
PARKS, Jeffrey Thomas
Status: Not active
Appointed on: Thursday, 03 April 2014
Resigned on: Wednesday, 27 April 2016
Correspondence address: 19th Floor Wembley Point, 1 Harrow Road, Middlesex, Wembley, HA9 6DE
Nationality: American
Date of birth: March 1981
Role: Director
Occupation: Company Director
Country of residence: United States
SMACH, Thomas Joseph
Status: Not active
Appointed on: Thursday, 03 April 2014
Resigned on: Wednesday, 27 April 2016
Correspondence address: 19th Floor Wembley Point, 1 Harrow Road, Middlesex, Wembley, HA9 6DE
Nationality: American
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: Usa
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 02 December 2016
Legal form: Persons With Significant Control Statement