COLLABORA PRODUCTIVITY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0DS

Company number 08644931
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address PLATINUM BUILDING, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Kett House Station Road Cambridge Cambridgeshire CB1 2JH to Platinum Building Cowley Road Cambridge CB4 0DS on 9 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of COLLABORA PRODUCTIVITY LIMITED are www.collaboraproductivity.co.uk, and www.collabora-productivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Collabora Productivity Limited is a Private Limited Company. The company registration number is 08644931. Collabora Productivity Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Collabora Productivity Limited is Platinum Building Cowley Road Cambridge England Cb4 0ds. . KALAF, Philippe is a Director of the company. MEEKS, Michael Edward John is a Director of the company. Director MCQUEEN, Robert Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KALAF, Philippe
Appointed Date: 16 October 2015
42 years old

Director
MEEKS, Michael Edward John
Appointed Date: 09 August 2013
48 years old

Resigned Directors

Director
MCQUEEN, Robert Andrew
Resigned: 16 October 2015
Appointed Date: 09 August 2013
42 years old

Persons With Significant Control

Mr Michael Edward John Meeks
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philippe Kalaf
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLABORA PRODUCTIVITY LIMITED Events

09 Dec 2016
Registered office address changed from Kett House Station Road Cambridge Cambridgeshire CB1 2JH to Platinum Building Cowley Road Cambridge CB4 0DS on 9 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Nov 2015
Termination of appointment of Robert Andrew Mcqueen as a director on 16 October 2015
06 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for philippe kalaf

...
... and 1 more events
04 Aug 2015
Appointment of Mr Philippe Kalaf as a director on 1 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 06/11/2015

08 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100

19 Sep 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)