SARANTEL LIMITED

dissolved Company number 03960217

Private Limited by Shares · Incorporated on 30th Mar 2000 · Closed on 27th Apr 2016

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SIC code: 26110
Registered office: Birmingham, B3 2DT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SARANTEL LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 30th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of electronic components.

3 Directors View directors

26 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

26110 — Manufacture of electronic components

Property intelligence

Latest sale price in B3 2DT £35,650,000 as of 1st Aug 2017 View postcode page

Average price (all time) £35,650,000

Average price (since 2016) £35,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Oliver Leisten	Director	29th Sep 2000	This company	British	View profile
Nicola Malyon	Director	26th Apr 2011	This company	British	View profile
David Wither	Director	20th Jan 2004	This company	Us	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
INTERNATIONAL ORGANISERS CERTIFICATION INCORPORATION LTD	14457791	2nd Nov 2022	dissolved
AUDO A/S	BR019883	21st Nov 2017	open
ESM LIMITED	03772186	18th May 1999	dissolved
THE SWEATER SHOP (UK) LIMITED	02999300	7th Dec 1994	dissolved
DP REALISATIONS LIMITED	01275725	2nd Sep 1976	active

Showing the latest 5 of 25 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: dissolved
Incorporated: 30th Mar 2000
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2012
Accounting reference date: 28th Sep

Timeline

30th Mar 2000 Company incorporated
30th Mar 2000 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
30th Mar 2000 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
29th Sep 2000 Nigel Horne appointed as Director
29th Sep 2000 Barrie Foley appointed as Director
29th Sep 2000 Barrie Foley appointed as Secretary
29th Sep 2000 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
29th Sep 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
29th Sep 2000 Oliver Leisten appointed as Director
6th Nov 2000 Thomas Steipp appointed as Director
6th Nov 2000 Robert McKechnie appointed as Secretary
6th Nov 2000 Barrie Foley resigned as Secretary
8th Mar 2001 Robert McKechnie appointed as Director
21st Nov 2001 Keith Jordan appointed as Director
4th Mar 2002 Todd Urquhart appointed as Director
30th Aug 2002 Keith Jordan resigned as Director
8th Oct 2002 Matthew Taylor appointed as Director
15th Oct 2002 Thomas Steipp resigned as Director
18th Dec 2002 Todd Urquhart resigned as Director
31st Dec 2002 Nigel Horne resigned as Director
10th Feb 2003 Graham Woolfman appointed as Director
10th Feb 2003 David Ward appointed as Director
16th Mar 2003 Robert McKechnie resigned as Director
16th Mar 2003 Robert McKechnie resigned as Secretary
20th Mar 2003 Oliver Leisten appointed as Secretary
12th May 2003 Jayne Chace appointed as Director
10th Jul 2003 Oliver Leisten resigned as Secretary
10th Jul 2003 Francine Peters appointed as Secretary
7th Aug 2003 David Dey appointed as Director
20th Jan 2004 David Wither appointed as Director
5th Mar 2004 Barrie Foley resigned as Director
2nd Dec 2004 Graham Woolfman resigned as Director
31st Dec 2004 Jayne Chace resigned as Director
11th Jan 2005 Sitkow Yeung appointed as Director
24th Feb 2005 David Dey resigned as Director
24th Feb 2005 Matthew Taylor resigned as Director
24th Feb 2005 David Ward resigned as Director
26th Sep 2005 Jacqueline McCloy appointed as Secretary
26th Sep 2005 Francine Peters resigned as Secretary
18th Jun 2007 William Taylor appointed as Director
9th May 2008 William Taylor resigned as Director
13th Feb 2009 Jacqueline McCloy resigned as Secretary
25th Jun 2010 Sitkow Yeung resigned as Director
26th Apr 2011 Nicola Malyon appointed as Director

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