CLINTBURGE TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 05603783
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address FIRST CONTACT, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of CLINTBURGE TECHNOLOGY LIMITED are www.clintburgetechnology.co.uk, and www.clintburge-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clintburge Technology Limited is a Private Limited Company. The company registration number is 05603783. Clintburge Technology Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Clintburge Technology Limited is First Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . STEPNIK, Agnieszka Edyta is a Secretary of the company. VAN VEEN, Albert Dirk is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEPNIK, Agnieszka Edyta
Appointed Date: 03 August 2007
Director
VAN VEEN, Albert Dirk
Appointed Date: 07 November 2005
53 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 26 October 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Albert Dirk Van Veen
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CLINTBURGE TECHNOLOGY LIMITED Events

03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 24 more events
28 Nov 2005
Director's particulars changed
17 Nov 2005
Registered office changed on 17/11/05 from: broadway house 2-6 fulham broadway london SW6 1AA
17 Nov 2005
Director resigned
17 Nov 2005
New director appointed
26 Oct 2005
Incorporation

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