Company number 07546166
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 15 NCR BUSINESS CENTRE, GREAT CENTRAL WAY, LONDON, NW10 0AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 500
. The most likely internet sites of CORDIS SOLUTIONS LIMITED are www.cordissolutions.co.uk, and www.cordis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordis Solutions Limited is a Private Limited Company.
The company registration number is 07546166. Cordis Solutions Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Cordis Solutions Limited is 15 Ncr Business Centre Great Central Way London Nw10 0ab. . MULLANEY, Conor is a Director of the company. VARSANI, Ramesh Naran is a Director of the company. Director MULLANEY, Conor has been resigned. Director MULLANEY, Conor has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MULLANEY, Conor
Resigned: 01 March 2011
Appointed Date: 28 February 2011
53 years old
Director
MULLANEY, Conor
Resigned: 01 April 2011
Appointed Date: 28 February 2011
53 years old
Persons With Significant Control
Mr Ramesh Varsani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor Mullaney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORDIS SOLUTIONS LIMITED Events
12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 13 more events
17 Mar 2011
Change of name notice
03 Mar 2011
Termination of appointment of Conor Mullaney as a director
02 Mar 2011
Appointment of Mr Conor Mullaney as a director
01 Mar 2011
Appointment of Mr Conor Mullaney as a director
28 Feb 2011
Incorporation