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Home > England & Wales Companies > SANTEC EUROPE LTD.
Company Information for

SANTEC EUROPE LTD.

99 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY,
Company Registration Number
03497801
Private Limited Company
Active

Company Overview

About Santec Europe Ltd.
SANTEC EUROPE LTD. was founded on 1998-01-19 and has its registered office in Abingdon. The organisation's status is listed as "Active". Santec Europe Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SANTEC EUROPE LTD.
 
Legal Registered Office
99 PARK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY
Other companies in W6
 
Filing Information
Company Number 03497801
Company ID Number 03497801
Date formed 1998-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB685877264  
Last Datalog update: 2024-02-05 11:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTEC EUROPE LTD.
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Company Officers of SANTEC EUROPE LTD.

Current Directors
Officer Role Date Appointed
WONHO CHONG
 Company Secretary 2010-02-12
CHANGHO CHONG
 Director 2014-01-01
WONHO CHONG
 Director 2005-09-28
TAEHO CHUNG
 Director 1998-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHANG HO CHONG
 Director 1998-01-19 2014-01-01
DAVID HEARD
 Company Secretary 1998-01-19 2010-02-12
DAVID HEARD
 Director 1998-01-19 2010-02-12
HEE SEUNG CHONG
 Director 1998-01-19 2001-12-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-19 1998-01-19
INSTANT COMPANIES LIMITED
 Nominated Director 1998-01-19 1998-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-06DIRECTOR APPOINTED MR TAIHEI MIYAKOSHI
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/22 FROM 99 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 332 Ladbroke Grove London W10 5AD United Kingdom
2022-01-16CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034978010002
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034978010002
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-19AP01DIRECTOR APPOINTED DR DAVID HEARD
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034978010001
2020-01-14PSC02Notification of Santec Corporation as a person with significant control on 2016-04-06
2020-01-13PSC09Withdrawal of a person with significant control statement on 2020-01-13
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978010002
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978010001
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17CH01Director's details changed for Dr Taeho Chung on 2018-12-17
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHANGHO CHONG
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR WONHO CHONG
2018-10-09TM02Termination of appointment of Wonho Chong on 2018-10-01
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 8.06/07 1 Lyric Square London W6 0NB
2016-02-03AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-12AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford Oxfordshire OX4 4GA
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-14AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-13AP01DIRECTOR APPOINTED DR CHANGHO CHONG
2014-02-13AD02Register inspection address changed from C/O Norman Sawyer 8 King Edward Street Oxford OX1 4HL United Kingdom
2014-02-13CH01Director's details changed for Dr Teho Chong on 2014-01-01
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CHANG CHONG
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-14AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-17AR0113/01/12 ANNUAL RETURN FULL LIST
2011-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-10AR0113/01/11 FULL LIST
2010-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-12AP03SECRETARY APPOINTED MR WONHO CHONG
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID HEARD
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEARD
2010-02-08AD02SAIL ADDRESS CHANGED FROM: C/O DAVID HEARD 11 NEW ROAD RADLEY ABINGDON OXFORDSHIRE OX14 3AP UNITED KINGDOM
2010-01-19AR0113/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WONHO CHONG / 13/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HEARD / 13/01/2010
2010-01-18AD02SAIL ADDRESS CREATED
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TEHO CHONG / 13/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANG HO CHONG / 13/01/2010
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-13363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-08AUDAUDITOR'S RESIGNATION
2006-01-19363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-07-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-18363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-01-17363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-01-17288bDIRECTOR RESIGNED
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-18225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-03-1688(2)RAD 21/01/98--------- £ SI 199998@1=199998 £ IC 2/200000
1998-03-05288bSECRETARY RESIGNED
1998-03-05288bDIRECTOR RESIGNED
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to SANTEC EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTEC EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SANTEC EUROPE LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SANTEC EUROPE LTD. registering or being granted any patents
Domain Names

SANTEC EUROPE LTD. owns 1 domain names.

santec.co.uk  

Trademarks
We have not found any records of SANTEC EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTEC EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SANTEC EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SANTEC EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTEC EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTEC EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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