SUZU TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Barnet » NW7 4QS

Company number 09864209
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 1 ANTHONY CLOSE, ANTHONY CLOSE, LONDON, ENGLAND, NW7 4QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Andrew John Bryant as a director on 1 December 2016; Appointment of Mr Tom Etminan as a director on 1 December 2016; Appointment of Mr Harnaek Kohli as a director on 1 December 2016. The most likely internet sites of SUZU TECHNOLOGIES LTD are www.suzutechnologies.co.uk, and www.suzu-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Suzu Technologies Ltd is a Private Limited Company. The company registration number is 09864209. Suzu Technologies Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of Suzu Technologies Ltd is 1 Anthony Close Anthony Close London England Nw7 4qs. . ETMINAN, Tom is a Director of the company. KOHLI, Harnaek is a Director of the company. SOARE, Claudiu Octavian is a Director of the company. Director BRYANT, Andrew John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ETMINAN, Tom
Appointed Date: 01 December 2016
40 years old
Director
KOHLI, Harnaek
Appointed Date: 01 December 2016
32 years old
Director
SOARE, Claudiu Octavian
Appointed Date: 09 November 2015
33 years old

Resigned Directors

Director
BRYANT, Andrew John
Resigned: 01 December 2016
Appointed Date: 09 November 2015
40 years old

Persons With Significant Control

Mr Claudiu Octavian Soare
Notified on: 30 June 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Bryant
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUZU TECHNOLOGIES LTD Events

09 Dec 2016
Termination of appointment of Andrew John Bryant as a director on 1 December 2016
09 Dec 2016
Appointment of Mr Tom Etminan as a director on 1 December 2016
09 Dec 2016
Appointment of Mr Harnaek Kohli as a director on 1 December 2016
02 Dec 2016
Confirmation statement made on 8 November 2016 with updates
02 Dec 2016
Registered office address changed from 3 Lancaster Court Fulham Road London SW6 5TB United Kingdom to 1 Anthony Close Anthony Close London NW7 4QS on 2 December 2016
14 Mar 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 90.00
06 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 8
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted

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