SINTECMEDIA WEM LTD

active Company number 03890237

Private Limited by Shares · Incorporated on 2nd Dec 1999

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SIC code: 62012
Registered office: London, N3 1LQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SINTECMEDIA WEM LTD is a private limited by shares company based in London. It was incorporated on 2nd Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

67 Companies at address View all 251 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Bryan-Harris	Director	20th Oct 2016		British	View profile
Michael Napodano	Director	29th Oct 2025	This company	American	View profile

No individual or entity with significant control

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LEARNEX GLOBAL LTD	16541869	25th Jun 2025	active
TRES FINANCE UK LTD	16277175	26th Feb 2025	active
ART MEDICAL UK LTD	15891199	12th Aug 2024	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 1999
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Dec 1999 Company incorporated
2nd Dec 1999 FETTER INCORPORATIONS LIMITED appointed as Corporate director
2nd Dec 1999 FETTER SECRETARIES LIMITED appointed as Corporate secretary
15th Dec 1999 FETTER INCORPORATIONS LIMITED resigned as Corporate director
15th Dec 1999 FETTER SECRETARIES LIMITED resigned as Corporate secretary
15th Dec 1999 Trevor Toolan appointed as Director
15th Dec 1999 Steven Wesson appointed as Director
15th Dec 1999 Chaim Helfgott appointed as Director
15th Dec 1999 Avi Engel appointed as Director
15th Dec 1999 Seema Shah appointed as Secretary
24th Nov 2000 Trevor Toolan resigned as Director
24th Nov 2000 Steven Wesson resigned as Director
24th Nov 2000 Ron Bar-Lev appointed as Director
24th Nov 2000 Seema Shah appointed as Director
26th Feb 2002 Chaim Helfgott resigned as Director
27th Feb 2002 Martin Blair appointed as Director
1st Nov 2007 Ron Bar-Lev resigned as Director
1st Nov 2007 Kobi Livne appointed as Director
1st Nov 2007 Kobi Livne resigned as Director
1st Nov 2007 Menahem Shalgi appointed as Director
1st Nov 2007 Menahem Shalgi resigned as Director
3rd Apr 2014 Martin Blair resigned as Director
3rd Apr 2014 Avi Engel resigned as Director
3rd Apr 2014 Seema Shah resigned as Director
3rd Apr 2014 Jeffrey Parks appointed as Director
3rd Apr 2014 Thomas Smach appointed as Director
3rd Apr 2014 Amotz Yarden appointed as Director
3rd Apr 2014 Seema Shah resigned as Secretary
3rd Apr 2014 Elad Lustig appointed as Secretary
27th Apr 2016 Jeffrey Parks resigned as Director
27th Apr 2016 Thomas Smach resigned as Director
27th Apr 2016 Jonathan Murphy appointed as Director
27th Apr 2016 Matthew Spetzler appointed as Director
20th Oct 2016 Amotz Yarden resigned as Director
20th Oct 2016 Shlomo Freidenreich appointed as Director
20th Oct 2016 Matthew Spetzler resigned as Director
20th Oct 2016 Paul Bryan-Harris appointed as Director
5th Oct 2017 Shlomo Freidenreich resigned as Director
5th Oct 2017 Jonathan Murphy resigned as Director
5th Oct 2017 Lorne Brown appointed as Director
30th May 2019 Elad Lustig resigned as Secretary
20th Jun 2022 Lorne Brown resigned as Director
20th Jun 2022 Michael Grossi appointed as Director
29th Oct 2025 Michael Grossi resigned as Director
29th Oct 2025 Michael Napodano appointed as Director
2nd Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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