DISRUPTCX PROFESSIONAL SERVICES LIMITED
LONDON WARWICK ASSOCIATES R2R LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08416368
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address ITHR GROUP PLC, 9TH FLOOR, BERKSHIRE HOUSE, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DISRUPTCX PROFESSIONAL SERVICES LIMITED are www.disruptcxprofessionalservices.co.uk, and www.disruptcx-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.Disruptcx Professional Services Limited is a Private Limited Company. The company registration number is 08416368. Disruptcx Professional Services Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Disruptcx Professional Services Limited is Ithr Group Plc 9th Floor Berkshire House High Holborn London England Wc1v 7aa. . GALLAGHER, Sean Michael is a Director of the company. Secretary HOLLIGAN, Kenneth has been resigned. Secretary MOORE, Roger John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GALLAGHER, Sean Michael
Appointed Date: 22 February 2013
61 years old

Resigned Directors

Secretary
HOLLIGAN, Kenneth
Resigned: 11 February 2016
Appointed Date: 22 February 2013
Secretary
MOORE, Roger John
Resigned: 08 November 2016
Appointed Date: 09 March 2016

Persons With Significant Control

Mr Sean Michael Gallagher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DISRUPTCX PROFESSIONAL SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
31 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Termination of appointment of Roger John Moore as a secretary on 8 November 2016
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 6 more events
16 Apr 2014
Total exemption small company accounts made up to 31 March 2014
16 Apr 2014
Registered office address changed from 48 Warwick Street London W1B 5NL on 16 April 2014
27 Feb 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
01 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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