Sintec UK Limited
Company 05688495 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Unwin (Electrical Contractors) Limited 1 shared director
- Sintec Properties Limited 1 shared director
- Pine Trees (High Wycombe) Management Company Limited 1 shared director
- Uplyme House Management Company Limited 1 shared director
- Sintec Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05688495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2006 |
| Address | UNIT 23 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sintec Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sintec Llc ceased 2020
ownership of shares 75-100% - Mr Sergey Morozov ceased 2021 Russian
ownership of shares 75-100%
Officers (9)
- Dimitri Roman Director · appointed 2011
Show 8 former officers
- Aleksander Romaniuk Director · appointed 2024 · resigned 2024
- Morozov, Anton, Mr. Director · appointed 2016 · resigned 2021
- Cherkasov, Pavel, Mr. Director · appointed 2016 · resigned 2019
- Morozov, Sergey Vladimirovich, Mr. Director · appointed 2016 · resigned 2022
- Andrew Leiman Director · appointed 2011 · resigned 2014
- Olesya Pechenova Secretary · appointed 2007 · resigned 2010
- Ekaterina Kanyshkina Secretary · appointed 2006 · resigned 2007
- Victor Dryakhlenkov Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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