OVER-C LTD
NORTH FINCHLEY INFC LIMITED

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Company number 07566882
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 April 2016 GBP 139.97 ; Statement of capital following an allotment of shares on 1 March 2016 GBP 129.97 . The most likely internet sites of OVER-C LTD are www.overc.co.uk, and www.over-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Over C Ltd is a Private Limited Company. The company registration number is 07566882. Over C Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Over C Ltd is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . OAKES, Grahame Roy is a Secretary of the company. BONE, Roger Bridgland, Sir is a Director of the company. ELLIOTT, Michael Jonathan is a Director of the company. MOLONEY, Eileen is a Director of the company. Director HAYWARD, Jessica has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OAKES, Grahame Roy
Appointed Date: 02 April 2015
Director
BONE, Roger Bridgland, Sir
Appointed Date: 08 April 2016
81 years old
Director
ELLIOTT, Michael Jonathan
Appointed Date: 11 May 2011
57 years old
Director
MOLONEY, Eileen
Appointed Date: 27 April 2016
71 years old

Resigned Directors

Director
HAYWARD, Jessica
Resigned: 11 May 2011
Appointed Date: 16 March 2011
47 years old

OVER-C LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 139.97
13 Jun 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 129.97
09 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
09 May 2016
Appointment of Eileen Moloney as a director
...
... and 21 more events
02 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
19 May 2011
Termination of appointment of Jessica Hayward as a director
19 May 2011
Company name changed infc LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution
19 May 2011
Appointment of Mr Michael Jonathan Elliott as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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