Sintec Electrical Limited
Company 13717346 Liquidation
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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.
1 directors on the board
- Steven John Bilbie Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 13717346 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/11/2021 |
| Address | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Accounts next due | 02/08/2023 |
| Accounts last made up | - |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.43210 - Electrical installation71121 - Engineering design activities for industrial process and production74100 - specialised design activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dimitri Roman ceased 2023-03-30
50-75% shares, 50-75% voting · notified 2021-11-02 - Sintec Holding Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-30
Officers (3)
- Steven John Bilbie Director · appointed 2022
Show 2 former officers
- Gary James Marshall Director · appointed 2022 · resigned 2023
- Dimitri Roman Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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