E-FUNDAMENTALS (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5DW

Company number 09216084
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 13-19 VINE HILL, LONDON, ENGLAND, EC1R 5DW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Level 39 One Canada Square London E14 5AB England to 13-19 Vine Hill London EC1R 5DW on 16 January 2017; Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 24 October 2016 GBP 1,993.737 . The most likely internet sites of E-FUNDAMENTALS (UK) LIMITED are www.efundamentalsuk.co.uk, and www.e-fundamentals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Fundamentals Uk Limited is a Private Limited Company. The company registration number is 09216084. E Fundamentals Uk Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of E Fundamentals Uk Limited is 13 19 Vine Hill London England Ec1r 5dw. . HICKEY, Andrew Thomas is a Director of the company. MALTMAN, John Coulter is a Director of the company. MURRAY-HUNDLEY, David Mcalister is a Director of the company. REEVES, David Alan, Dr is a Director of the company. RICHARDSON, James Luke is a Director of the company. STRATTON, Anthony John is a Director of the company. Secretary REEVES, David has been resigned. Director MENDOZA, Andrew Daniel Ritchie has been resigned. Director ROBERTS, Andrew Barrie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HICKEY, Andrew Thomas
Appointed Date: 22 August 2016
62 years old
Director
MALTMAN, John Coulter
Appointed Date: 12 September 2014
66 years old
Director
MURRAY-HUNDLEY, David Mcalister
Appointed Date: 17 August 2016
51 years old
Director
REEVES, David Alan, Dr
Appointed Date: 12 September 2014
78 years old
Director
RICHARDSON, James Luke
Appointed Date: 17 August 2016
49 years old
Director
STRATTON, Anthony John
Appointed Date: 12 September 2014
78 years old

Resigned Directors

Secretary
REEVES, David
Resigned: 03 August 2016
Appointed Date: 16 June 2015
Director
MENDOZA, Andrew Daniel Ritchie
Resigned: 17 August 2016
Appointed Date: 12 September 2014
61 years old
Director
ROBERTS, Andrew Barrie
Resigned: 17 August 2016
Appointed Date: 17 June 2015
61 years old

Persons With Significant Control

Mr John Coulter Maltman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-FUNDAMENTALS (UK) LIMITED Events

16 Jan 2017
Registered office address changed from Level 39 One Canada Square London E14 5AB England to 13-19 Vine Hill London EC1R 5DW on 16 January 2017
07 Nov 2016
Confirmation statement made on 12 September 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 1,993.737
04 Nov 2016
Statement of capital following an allotment of shares on 27 August 2016
  • GBP 1,844.786
04 Nov 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 1,788.841
...
... and 19 more events
08 Jul 2015
Appointment of Mr David Reeves as a secretary on 16 June 2015
08 Jul 2015
Appointment of Mr Andrew Barrie Roberts as a director on 17 June 2015
23 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,052
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 402

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