Santec Europe Ltd. LONDON


Founded in 1998, Santec Europe, classified under reg no. 03497801 is an active company. Currently registered at 332 Ladbroke Grove W10 5AD, London the company has been in the business for twenty four years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on March 31, 2021.

The company has 2 directors, namely David H., Taeho C.. Of them, Taeho C. has been with the company the longest, being appointed on 19 January 1998 and David H. has been with the company for the least time - from 19 June 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Santec Europe Ltd. Address / Contact

Office Address 332 Ladbroke Grove
Town London
Post code W10 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03497801
Date of Incorporation Mon, 19th Jan 1998
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st March
Company age 24 years old
Account next due date Sat, 31st Dec 2022 (188 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 27th Jan 2023 (2023-01-27)
Last confirmation statement dated Thu, 13th Jan 2022

Company staff

David H.

Position: Director

Appointed: 19 June 2020

Taeho C.

Position: Director

Appointed: 19 January 1998

Changho C.

Position: Director

Appointed: 01 January 2014

Resigned: 01 October 2018

Wonho C.

Position: Secretary

Appointed: 12 February 2010

Resigned: 01 October 2018

Wonho C.

Position: Director

Appointed: 28 September 2005

Resigned: 01 October 2018

Hee C.

Position: Director

Appointed: 19 January 1998

Resigned: 28 December 2001

David H.

Position: Director

Appointed: 19 January 1998

Resigned: 12 February 2010

David H.

Position: Secretary

Appointed: 19 January 1998

Resigned: 12 February 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 19 January 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 19 January 1998

Chang C.

Position: Director

Appointed: 19 January 1998

Resigned: 01 January 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Santec Corporation from Komaki, Japan. This PSC is categorised as "a stock limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Santec Corporation

5823 Ohkusa-Nenjozaka, Komaki, Aichi 485-0802, Japan

Legal authority Japan
Legal form Stock Limited Company
Country registered Japan
Place registered Ministry Of Justice
Registration number 1800-01-075866
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to March 31, 2021
filed on: 12th, November 2021
Free Download (11 pages)

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