TOPAZ TECH LTD
CAMBRIDGE FREETRM LTD

Hellopages » Cambridgeshire » Cambridge » CB2 1JP

Company number 09775487
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 22 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 10.03 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 ; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of TOPAZ TECH LTD are www.topaztech.co.uk, and www.topaz-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Topaz Tech Ltd is a Private Limited Company. The company registration number is 09775487. Topaz Tech Ltd has been working since 14 September 2015. The present status of the company is Active. The registered address of Topaz Tech Ltd is 22 Hills Road Cambridge England Cb2 1jp. . FOX, Jonathan Russell is a Director of the company. MCGUIRE, Alex Bernard is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FOX, Jonathan Russell
Appointed Date: 14 September 2015
51 years old
Director
MCGUIRE, Alex Bernard
Appointed Date: 29 February 2016
58 years old

Persons With Significant Control

Mr Jonathan Russell Fox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alexander Bernard Mcguire
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Corcoran
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPAZ TECH LTD Events

10 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 10.03
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 9.00
24 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2016
Sub-division of shares on 26 February 2016
11 Mar 2016
Appointment of Mr Alex Bernard Mcguire as a director on 29 February 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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