SCHEDUALL EMEA LIMITED
LONDON

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Company number 06630794
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Full accounts made up to 31 December 2015; Appointment of Fredrik Tumegard as a director on 1 October 2015. The most likely internet sites of SCHEDUALL EMEA LIMITED are www.scheduallemea.co.uk, and www.scheduall-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Scheduall Emea Limited is a Private Limited Company. The company registration number is 06630794. Scheduall Emea Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Scheduall Emea Limited is Acre House 11 15 William Road London Nw1 3er. . BERGSTROM, Thomas is a Director of the company. TUMEGARD, Fredrik Hans,Georg is a Director of the company. Director LEGOW, Eric Cyril has been resigned. Director QUINTERO, Rafael Antonio has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BERGSTROM, Thomas
Appointed Date: 01 October 2015
57 years old
Director
TUMEGARD, Fredrik Hans,Georg
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Director
LEGOW, Eric Cyril
Resigned: 01 October 2015
Appointed Date: 26 June 2008
70 years old
Director
QUINTERO, Rafael Antonio
Resigned: 01 October 2015
Appointed Date: 26 June 2008
60 years old

SCHEDUALL EMEA LIMITED Events

28 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
10 May 2016
Full accounts made up to 31 December 2015
15 Nov 2015
Appointment of Fredrik Tumegard as a director on 1 October 2015
14 Nov 2015
Termination of appointment of Eric Cyril Legow as a director on 1 October 2015
14 Nov 2015
Termination of appointment of Rafael Antonio Quintero as a director on 1 October 2015
...
... and 15 more events
16 Feb 2010
Particulars of a mortgage or charge / charge no: 1
09 Sep 2009
Full accounts made up to 31 December 2008
15 Jul 2009
Return made up to 26/06/09; full list of members
05 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
26 Jun 2008
Incorporation

SCHEDUALL EMEA LIMITED Charges

15 February 2010
Rent deposit deed
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: All monies from time to time standing to the credit of a…

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