SOFYNE ACTIVE TECHNOLOGY LIMITED
LONDON SOFYNE ACTIVE TECHOLOGY LIMITED

Hellopages » Greater London » Brent » HA9 0PA

Company number 08565309
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address YORK HOUSE 14TH FLOOR, EMPIRE WAY, LONDON, UNITED KINGDOM, HA9 0PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016; Resolutions RES13 ‐ Each of the 10000 ordinary shares of £1 each be sub divided into 1000000 ordinary shares of £0.01 each 20/10/2016 . The most likely internet sites of SOFYNE ACTIVE TECHNOLOGY LIMITED are www.sofyneactivetechnology.co.uk, and www.sofyne-active-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sofyne Active Technology Limited is a Private Limited Company. The company registration number is 08565309. Sofyne Active Technology Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Sofyne Active Technology Limited is York House 14th Floor Empire Way London United Kingdom Ha9 0pa. . LUSOLI, Stéphane Abel is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
LUSOLI, Stéphane Abel
Appointed Date: 11 June 2013
55 years old

SOFYNE ACTIVE TECHNOLOGY LIMITED Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Resolutions
  • RES13 ‐ Each of the 10000 ordinary shares of £1 each be sub divided into 1000000 ordinary shares of £0.01 each 20/10/2016
14 Nov 2016
Sub-division of shares on 20 October 2016
05 Sep 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
...
... and 6 more events
14 Apr 2015
Director's details changed for Stéphane Abel Lusoli on 14 April 2015
18 Dec 2014
Total exemption small company accounts made up to 30 June 2014
14 Jul 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
15 Oct 2013
Company name changed sofyne active techology LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOFYNE ACTIVE TECHNOLOGY LIMITED Charges

15 June 2015
Charge code 0856 5309 0002
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 May 2015
Charge code 0856 5309 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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