POWER CHALLENGE HOLDING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 07099333
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Patrick Armstrong as a director on 2 December 2016; Appointment of Mr Sten Göran Wranne as a director on 11 October 2016. The most likely internet sites of POWER CHALLENGE HOLDING LIMITED are www.powerchallengeholding.co.uk, and www.power-challenge-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Power Challenge Holding Limited is a Private Limited Company. The company registration number is 07099333. Power Challenge Holding Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Power Challenge Holding Limited is Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. WRANNE, Sten Göran is a Director of the company. Director ARMSTRONG, Patrick has been resigned. Director BRENNER, Johan has been resigned. Director SAGNIER, Frank Theodore has been resigned. Director WURTMAN, Elie has been resigned. Director IQ CAPITAL DIRECTORS NOMINEES has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 09 December 2009
Director
WRANNE, Sten Göran
Appointed Date: 11 October 2016
64 years old

Resigned Directors

Director
ARMSTRONG, Patrick
Resigned: 02 December 2016
Appointed Date: 25 January 2011
55 years old
Director
BRENNER, Johan
Resigned: 09 May 2012
Appointed Date: 04 February 2010
64 years old
Director
SAGNIER, Frank Theodore
Resigned: 30 November 2010
Appointed Date: 09 December 2009
63 years old
Director
WURTMAN, Elie
Resigned: 25 January 2011
Appointed Date: 04 February 2010
56 years old
Director
IQ CAPITAL DIRECTORS NOMINEES
Resigned: 11 January 2013
Appointed Date: 15 January 2010

Persons With Significant Control

Stillfront Group Ab
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

POWER CHALLENGE HOLDING LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Dec 2016
Termination of appointment of Patrick Armstrong as a director on 2 December 2016
12 Oct 2016
Appointment of Mr Sten Göran Wranne as a director on 11 October 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 89,841.44
...
... and 37 more events
22 Jan 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010
Statement of capital following an allotment of shares on 21 January 2010
  • GBP 20,646.23
22 Jan 2010
Particulars of variation of rights attached to shares
22 Jan 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009
Incorporation

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