ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED
LONDON SPEED 7143 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03571179
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 15 November 2016 GBP 4 ; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED are www.ultravioletdesignersarchitects.co.uk, and www.ultra-violet-designers-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Violet Designers Architects Limited is a Private Limited Company. The company registration number is 03571179. Ultra Violet Designers Architects Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Ultra Violet Designers Architects Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HALEY, Michael Duncan is a Secretary of the company. HALEY, Michael Duncan is a Director of the company. MCGUINNESS, William Thomas Bernard is a Director of the company. Secretary BERRIDGE-BURLEY, Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRIDGE-BURLEY, Anthony has been resigned. Director FLETCHER, Aaron has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HALEY, Michael Duncan
Appointed Date: 23 July 1998
Director
HALEY, Michael Duncan
Appointed Date: 23 July 1998
58 years old
Director
MCGUINNESS, William Thomas Bernard
Appointed Date: 23 July 1998
55 years old

Resigned Directors

Secretary
BERRIDGE-BURLEY, Anthony
Resigned: 15 July 1999
Appointed Date: 23 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 27 May 1998
Director
BERRIDGE-BURLEY, Anthony
Resigned: 20 February 2002
Appointed Date: 15 July 1999
54 years old
Director
FLETCHER, Aaron
Resigned: 15 November 2016
Appointed Date: 23 July 1998
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1998
Appointed Date: 27 May 1998

Persons With Significant Control

Mr Michael Duncan Haley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Thomas Bernard Mcguinness
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED Events

17 Mar 2017
Purchase of own shares.
01 Mar 2017
Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 4
20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Nov 2016
Termination of appointment of Aaron Fletcher as a director on 15 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 62 more events
23 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1998
Memorandum and Articles of Association
18 Sep 1998
Company name changed speed 7143 LIMITED\certificate issued on 18/09/98
12 Aug 1998
Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ
27 May 1998
Incorporation

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