Company NameSlantec Limited
Company StatusActive
Company Number08040268
CategoryPrivate Limited Company
Incorporation Date21 April 2012(10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameProf Finbarr Edward Cotter
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2012(same day as company formation)
RolePhysician
Country of ResidenceEngland
Correspondence AddressMarringdean St Leonards Park
Horsham
West Sussex
RH13 6EG
Director NameDr Christine Deguara
Date of BirthJuly 1981 (Born 41 years ago)
NationalityMaltese
StatusCurrent
Appointed21 April 2012(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressFlat 66 Sir John Lyon House 8 High Timber Street
London
Greater London
EC4V 3PA
Director NameRudi Schembri Galea
Date of BirthMay 1981 (Born 41 years ago)
NationalityMaltese
StatusCurrent
Appointed21 April 2012(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 66 Sir John Lyon House 8 High Timber Street
London
Greater London
EC4V 3PA
Director NameCaolan Eoin Padraig Cotter
Date of BirthApril 1990 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(1 week, 3 days after company formation)
Appointment Duration10 years, 5 months
RoleStudent
Country of ResidenceEngland
Correspondence AddressMarrindean St. Leonards Park
Horsham
West Sussex
RH13 6EG
Director NameCaolan Eoin Padraig Cotter
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressMarringdean St Leonards Park
Horsham
West Sussex
RH13 6EG

Contact

Websitewww.slantec.com

Location

Registered AddressFlat 66 Sir John Lyon House
8 High Timber Street
London
Greater London
EC4V 3PA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardQueenhithe
Built Up AreaGreater London

Shareholders

50 at £1Caolan Eoin Padraig Cotter
25.00%
Ordinary
50 at £1Christine Deguara
25.00%
Ordinary
50 at £1Finbarr Edward Cotter
25.00%
Ordinary
50 at £1Rudi Schembri Galea
25.00%
Ordinary

Financials

Year2014
Net Worth-£25,159
Cash£4,741

Accounts

Latest Accounts30 April 2021 (1 year, 5 months ago)
Next Accounts Due31 January 2023 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return21 April 2022 (5 months, 2 weeks ago)
Next Return Due5 May 2023 (7 months from now)

Filing History

18 October 2021Accounts for a dormant company made up to 30 April 2021 (8 pages)
22 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
12 December 2020Micro company accounts made up to 30 April 2020 (8 pages)
28 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
7 December 2019Micro company accounts made up to 30 April 2019 (7 pages)
28 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
2 July 2018Micro company accounts made up to 30 April 2018 (6 pages)
29 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
30 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
29 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
19 June 2016Micro company accounts made up to 30 April 2016 (3 pages)
19 June 2016Micro company accounts made up to 30 April 2016 (3 pages)
1 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 200
(5 pages)
1 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 200
(5 pages)
12 May 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 May 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200
(5 pages)
24 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200
(5 pages)
8 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 200
(5 pages)
26 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 200
(5 pages)
8 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
27 April 2013Director's details changed for Colin Eoin Padraig Cotter on 1 May 2012 (2 pages)
27 April 2013Director's details changed for Colin Eoin Padraig Cotter on 1 May 2012 (2 pages)
27 April 2013Director's details changed for Colin Eoin Padraig Cotter on 1 May 2012 (2 pages)
14 May 2012Appointment of Colin Eoin Padraig Cotter as a director (4 pages)
14 May 2012Termination of appointment of Caolan Cotter as a director (2 pages)
14 May 2012Appointment of Colin Eoin Padraig Cotter as a director (4 pages)
14 May 2012Termination of appointment of Caolan Cotter as a director (2 pages)
21 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)