Company number 09412666
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
. The most likely internet sites of CONTINENT 8 TECHNOLOGIES (UK) LIMITED are www.continent8technologiesuk.co.uk, and www.continent-8-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Continent 8 Technologies Uk Limited is a Private Limited Company.
The company registration number is 09412666. Continent 8 Technologies Uk Limited has been working since 29 January 2015.
The present status of the company is Active. The registered address of Continent 8 Technologies Uk Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . WATTERSON, Paul Michael is a Secretary of the company. AMBER SERVICES LIMITED is a Secretary of the company. NAHOUM, Meir is a Director of the company. TOBIN, James Michael is a Director of the company. Director CONNOLLY, Georgina Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
AMBER SERVICES LIMITED
Appointed Date: 09 February 2015
Resigned Directors
CONTINENT 8 TECHNOLOGIES (UK) LIMITED Events
01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
07 Nov 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
04 Nov 2015
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification second filed AP01 for james michael tobin
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 3 more events
12 Feb 2015
Appointment of Mr Paul Michael Watterson as a secretary on 9 February 2015
12 Feb 2015
Appointment of Mr Meir Nahoum as a director on 9 February 2015
12 Feb 2015
Termination of appointment of Georgina Sarah Connolly as a director on 9 February 2015
03 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
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MODEL ARTICLES ‐
Model articles adopted