TUCOWS (UK) LIMITED
LONDON STAPLEFLAT LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05641511
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of TUCOWS (UK) LIMITED are www.tucowsuk.co.uk, and www.tucows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Tucows Uk Limited is a Private Limited Company. The company registration number is 05641511. Tucows Uk Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Tucows Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. NOSS, Elliot is a Director of the company. WOROCH, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPERMAN, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 03 January 2006
Director
NOSS, Elliot
Appointed Date: 03 January 2006
63 years old
Director
WOROCH, David
Appointed Date: 15 December 2015
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2006
Appointed Date: 01 December 2005
Director
COOPERMAN, Michael
Resigned: 15 December 2015
Appointed Date: 03 January 2006
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2006
Appointed Date: 01 December 2005

Persons With Significant Control

Tucows Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUCOWS (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
15 Jan 2016
Appointment of Mr David Woroch as a director on 15 December 2015
15 Jan 2016
Termination of appointment of Michael Cooperman as a director on 15 December 2015
...
... and 26 more events
25 Jan 2006
New secretary appointed
25 Jan 2006
Registered office changed on 25/01/06 from: 1 mitchell lane bristol BS1 6BU
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
01 Dec 2005
Incorporation

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