Company number 07606308
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address 78 MILL LANE, MILL LANE, LONDON, ENGLAND, NW6 1JZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Christopher Edward Manderson as a secretary on 7 February 2017; Statement by Directors. The most likely internet sites of COMMUNIFIED LIMITED are www.communified.co.uk, and www.communified.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Communified Limited is a Private Limited Company.
The company registration number is 07606308. Communified Limited has been working since 15 April 2011.
The present status of the company is Active. The registered address of Communified Limited is 78 Mill Lane Mill Lane London England Nw6 1jz. . BUNGEY, Phillip Robert John is a Director of the company. KEMMIS, Oliver is a Director of the company. MANDERSON, Christopher Edward is a Director of the company. TAKHAR, Gurmohinder Singh is a Director of the company. Secretary CARTER, John has been resigned. Secretary MANDERSON, Christopher Edward has been resigned. Secretary PETROU, Kyriacos has been resigned. Director CARTER, John has been resigned. Director NAIR, Sivanand Anand has been resigned. Director PETROU, Kyriacos has been resigned. Director TEMPLES LTD has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
CARTER, John
Resigned: 15 April 2011
Appointed Date: 15 April 2011
Director
CARTER, John
Resigned: 15 April 2011
Appointed Date: 15 April 2011
55 years old
Director
PETROU, Kyriacos
Resigned: 25 May 2016
Appointed Date: 28 April 2011
60 years old
Director
TEMPLES LTD
Resigned: 15 April 2011
Appointed Date: 15 April 2011
Persons With Significant Control
Comit Financial Systems Uk Ltd
Notified on: 15 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMUNIFIED LIMITED Events
03 May 2017
Confirmation statement made on 15 April 2017 with updates
14 Feb 2017
Termination of appointment of Christopher Edward Manderson as a secretary on 7 February 2017
07 Feb 2017
Statement by Directors
07 Feb 2017
Statement of capital on 7 February 2017
07 Feb 2017
Solvency Statement dated 02/02/17
...
... and 32 more events
03 May 2011
Appointment of Mr Sivanand Nair as a director
15 Apr 2011
Termination of appointment of Temples Ltd as a director
15 Apr 2011
Termination of appointment of John Carter as a director
15 Apr 2011
Termination of appointment of John Carter as a secretary
15 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)