GLOFONE UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TS

Company number 08254306
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLOFONE UK LIMITED are www.glofoneuk.co.uk, and www.glofone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Glofone Uk Limited is a Private Limited Company. The company registration number is 08254306. Glofone Uk Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Glofone Uk Limited is 35 Calthorpe Road Edgbaston Birmingham B15 1ts. . VISRAM, Sacha is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
VISRAM, Sacha
Appointed Date: 16 October 2012
55 years old

Persons With Significant Control

Mr Sacha Visram
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GLOFONE UK LIMITED Events

10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
22 Oct 2016
Compulsory strike-off action has been discontinued
19 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1.28015
...
... and 11 more events
02 Apr 2013
Statement of capital following an allotment of shares on 25 February 2013
  • GBP 1.25000
  • ANNOTATION A second filed SH01 was registered on 09/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2014 and then 05/03/15.
02 Apr 2013
Change of share class name or designation
02 Apr 2013
Sub-division of shares on 25 February 2013
02 Apr 2013
Resolutions
  • RES13 ‐ Sub div 25/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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