Company number 10412127
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Sub-division of shares on 18 November 2016; Director's details changed for Mr Jay Kalra on 23 January 2017; Statement of capital following an allotment of shares on 25 November 2016
GBP 999.99
. The most likely internet sites of WISEKEY SAARC LIMITED are www.wisekeysaarc.co.uk, and www.wisekey-saarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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.Wisekey Saarc Limited is a Private Limited Company.
The company registration number is 10412127. Wisekey Saarc Limited has been working since 05 October 2016.
The present status of the company is Active. The registered address of Wisekey Saarc Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . GAUBA, Gary is a Director of the company. KALRA, Jay is a Director of the company. MOREIRA, Carlos is a Director of the company. WARD, Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
GAUBA, Gary
Appointed Date: 25 November 2016
59 years old
Director
KALRA, Jay
Appointed Date: 25 November 2016
54 years old
Director
WARD, Peter
Appointed Date: 05 October 2016
73 years old
WISEKEY SAARC LIMITED Events
11 Feb 2017
Sub-division of shares on 18 November 2016
23 Jan 2017
Director's details changed for Mr Jay Kalra on 23 January 2017
22 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
04 Jan 2017
Change of share class name or designation
15 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Shareholders agreement. Sub div 18/11/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Dec 2016
Appointment of Mr Carlos Moreira as a director on 25 November 2016
30 Nov 2016
Appointment of Mr Gary Gauba as a director on 25 November 2016
30 Nov 2016
Appointment of Mr Jay Kalra as a director on 25 November 2016
05 Oct 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-10-05