AMBIENT COMMUNICATIONS LIMITED
BARNET QUBIC LIMITED

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Company number 04879649
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of AMBIENT COMMUNICATIONS LIMITED are www.ambientcommunications.co.uk, and www.ambient-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ambient Communications Limited is a Private Limited Company. The company registration number is 04879649. Ambient Communications Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Ambient Communications Limited is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . WELCH, Nigel Martin is a Secretary of the company. PAPACHRISOSTOMOU, Joseph Vasily is a Director of the company. PAPACHRISOTOMOU, Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WELCH, Nigel Martin
Appointed Date: 28 August 2003

Director
PAPACHRISOSTOMOU, Joseph Vasily
Appointed Date: 28 August 2003
53 years old

Director
PAPACHRISOTOMOU, Christopher
Appointed Date: 28 August 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2003
Appointed Date: 28 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Christopher Papachrisostomou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Papachristostomou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIENT COMMUNICATIONS LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 May 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

19 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

...
... and 28 more events
03 Oct 2003
New secretary appointed
26 Sep 2003
Company name changed qubic LIMITED\certificate issued on 26/09/03
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
28 Aug 2003
Incorporation