FILISIA INTERFACES LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09065346
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Purchase of own shares.; Resolutions RES13 ‐ Sub div. Section 175 quoted. Consolidation.share certs 12/12/2016 ; Resolutions RES13 ‐ Sub-divided shares 12/12/2016 . The most likely internet sites of FILISIA INTERFACES LTD are www.filisiainterfaces.co.uk, and www.filisia-interfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Filisia Interfaces Ltd is a Private Limited Company. The company registration number is 09065346. Filisia Interfaces Ltd has been working since 02 June 2014. The present status of the company is Active. The registered address of Filisia Interfaces Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £72.88k. It is £71.9k against last year. The cash in hand is £100.98k. It is £53.45k against last year. And the total assets are £109.39k, which is £57.77k against last year. DE VRIES, Rene is a Director of the company. KOMONDOUROS, Markos is a Director of the company. MALLIARAKI, Eirini is a Director of the company. NEOPHYTOU, Savvas Ioannou, Dr is a Director of the company. PAPADAKIS, Georgios is a Director of the company. Director PAPAMICHALIS, Pavlos Papagiotis has been resigned. Director TIGKAS, Panagiotis has been resigned. The company operates in "Other business support service activities n.e.c.".


filisia interfaces Key Finiance

LIABILITIES £72.88k
+7352%
CASH £100.98k
+112%
TOTAL ASSETS £109.39k
+111%
All Financial Figures

Current Directors

Director
DE VRIES, Rene
Appointed Date: 05 April 2016
58 years old
Director
KOMONDOUROS, Markos
Appointed Date: 05 April 2016
62 years old
Director
MALLIARAKI, Eirini
Appointed Date: 01 April 2015
35 years old
Director
NEOPHYTOU, Savvas Ioannou, Dr
Appointed Date: 05 April 2016
53 years old
Director
PAPADAKIS, Georgios
Appointed Date: 02 June 2014
42 years old

Resigned Directors

Director
PAPAMICHALIS, Pavlos Papagiotis
Resigned: 24 March 2016
Appointed Date: 01 April 2015
37 years old
Director
TIGKAS, Panagiotis
Resigned: 16 December 2016
Appointed Date: 24 March 2016
37 years old

Persons With Significant Control

Georgios Papadakis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILISIA INTERFACES LTD Events

01 Feb 2017
Purchase of own shares.
25 Jan 2017
Resolutions
  • RES13 ‐ Sub div. Section 175 quoted. Consolidation.share certs 12/12/2016
08 Jan 2017
Resolutions
  • RES13 ‐ Sub-divided shares 12/12/2016
21 Dec 2016
Termination of appointment of Panagiotis Tigkas as a director on 16 December 2016
09 Dec 2016
Appointment of Mr Markos Komondouros as a director on 5 April 2016
...
... and 17 more events
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 769
10 Apr 2015
Appointment of Miss Eirini Malliaraki as a director on 1 April 2015
10 Apr 2015
Appointment of Mr Pavlos Panagiotis Papamichalis as a director on 1 April 2015
16 Dec 2014
Director's details changed for Georgios Papadakis on 16 December 2014
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 500

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