ELLPHA TECH LTD
LONDON TWINWOOD TECHNOLOGY GAMING LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09303718
Status Active - Proposal to Strike off
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Appointment of Mr Chia Teo Huat as a director on 2 August 2016. The most likely internet sites of ELLPHA TECH LTD are www.ellphatech.co.uk, and www.ellpha-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Ellpha Tech Ltd is a Private Limited Company. The company registration number is 09303718. Ellpha Tech Ltd has been working since 10 November 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Ellpha Tech Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. HUAT, Chia Teo is a Director of the company. SAWYER, Timothy Charles is a Director of the company. Director CAIRNS, Robert Alan has been resigned. Director LIEM, Kathleen has been resigned. Director MCGOWEN, Kevin Sea has been resigned. Director MOORE, Lee Francis has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 21 May 2015
Director
HUAT, Chia Teo
Appointed Date: 02 August 2016
68 years old
Director
SAWYER, Timothy Charles
Appointed Date: 02 August 2016
63 years old

Resigned Directors

Director
CAIRNS, Robert Alan
Resigned: 02 August 2016
Appointed Date: 21 May 2015
54 years old
Director
LIEM, Kathleen
Resigned: 28 May 2015
Appointed Date: 19 May 2015
76 years old
Director
MCGOWEN, Kevin Sea
Resigned: 02 August 2016
Appointed Date: 19 May 2015
50 years old
Director
MOORE, Lee Francis
Resigned: 21 May 2015
Appointed Date: 10 November 2014
45 years old

Persons With Significant Control

Ms Kathleen Liem
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ELLPHA TECH LTD Events

09 Feb 2017
Confirmation statement made on 10 November 2016 with updates
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
04 Aug 2016
Appointment of Mr Chia Teo Huat as a director on 2 August 2016
03 Aug 2016
Termination of appointment of Robert Alan Cairns as a director on 2 August 2016
03 Aug 2016
Appointment of Mr Timothy Charles Sawyer as a director on 2 August 2016
...
... and 5 more events
21 May 2015
Appointment of Mr Kevin Sea Mcgowen as a director on 19 May 2015
21 May 2015
Appointment of Ms Kathleen Liem as a director on 19 May 2015
21 May 2015
Appointment of Mr Robert Alan Cairns as a director on 21 May 2015
21 May 2015
Termination of appointment of Lee Francis Moore as a director on 21 May 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1

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