FUNDAMENTALS NETWORKS LTD
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 06407771
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FUNDAMENTALS NETWORKS LTD are www.fundamentalsnetworks.co.uk, and www.fundamentals-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 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.Fundamentals Networks Ltd is a Private Limited Company. The company registration number is 06407771. Fundamentals Networks Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of Fundamentals Networks Ltd is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. AMBLER, Christopher Geoffrey is a Director of the company. WALDRON, Alastair Malcolm Sorenson is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director STOUGHTON, John Milne has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 31 October 2007
Director
AMBLER, Christopher Geoffrey
Appointed Date: 31 October 2007
74 years old
Director
WALDRON, Alastair Malcolm Sorenson
Appointed Date: 19 December 2008
69 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
STOUGHTON, John Milne
Resigned: 23 May 2012
Appointed Date: 31 October 2007
71 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Christopher Geoffrey Ambler
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alastair Malcolm Sorenson Waldron
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUNDAMENTALS NETWORKS LTD Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
27 May 2008
Director appointed mr john milne stoughton
27 May 2008
Secretary appointed lee associates (secretaries) LIMITED
24 Oct 2007
Director resigned
24 Oct 2007
Secretary resigned
24 Oct 2007
Incorporation

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