COMPARESOFT LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09757481
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Sub-division of shares on 17 January 2017; Statement of capital following an allotment of shares on 17 January 2017 GBP 120.80 . The most likely internet sites of COMPARESOFT LTD are www.comparesoft.co.uk, and www.comparesoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comparesoft Ltd is a Private Limited Company. The company registration number is 09757481. Comparesoft Ltd has been working since 02 September 2015. The present status of the company is Active. The registered address of Comparesoft Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . KULKARNI, Prasanna Raghvendra is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Director DRUMMOND, Robert James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KULKARNI, Prasanna Raghvendra
Appointed Date: 24 October 2016
44 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 17 January 2017

Resigned Directors

Director
DRUMMOND, Robert James
Resigned: 05 December 2016
Appointed Date: 02 September 2015
40 years old

Persons With Significant Control

Mr Matthew David Melling
Notified on: 28 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prasanna Raghvendra Kulkarni
Notified on: 28 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Drummond
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

COMPARESOFT LTD Events

13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Sub-division of shares on 17 January 2017
10 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 120.80
01 Feb 2017
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 January 2017
05 Dec 2016
Termination of appointment of Robert Drummond as a director on 5 December 2016
...
... and 2 more events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 100
24 Oct 2016
Appointment of Mr Prasanna Raghvendra Kulkarni as a director on 24 October 2016
10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

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