RASTREATOR.COM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3AL

Company number 07022813
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES, CF10 3AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Henry Allan Engelhardt as a director on 4 April 2017; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RASTREATOR.COM LIMITED are www.rastreatorcom.co.uk, and www.rastreator-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rastreator Com Limited is a Private Limited Company. The company registration number is 07022813. Rastreator Com Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Rastreator Com Limited is Greyfriars House Greyfriars Road Cardiff South Wales Cf10 3al. . WATERS, Mark Robert is a Secretary of the company. BERNAL-ZUNIGA, Jose-Luis is a Director of the company. BETES NOVOA, Elena is a Director of the company. SUMMERS, Fernando is a Director of the company. Director ENGELHARDT, Henry Allan has been resigned. Director MATA-VERDEJO, Fernando, has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WATERS, Mark Robert
Appointed Date: 17 September 2009
Director
BERNAL-ZUNIGA, Jose-Luis
Appointed Date: 11 July 2016
59 years old
Director
BETES NOVOA, Elena
Appointed Date: 17 September 2009
48 years old
Director
SUMMERS, Fernando
Appointed Date: 04 May 2016
46 years old

Resigned Directors

Director
ENGELHARDT, Henry Allan
Resigned: 04 April 2017
Appointed Date: 17 September 2009
67 years old
Director
MATA-VERDEJO, Fernando,
Resigned: 11 July 2016
Appointed Date: 18 December 2009
64 years old

Persons With Significant Control

Inspop.Com Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RASTREATOR.COM LIMITED Events

06 Apr 2017
Termination of appointment of Henry Allan Engelhardt as a director on 4 April 2017
17 Oct 2016
Confirmation statement made on 17 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Jose-Luis Bernal-Zuniga as a director on 11 July 2016
19 Jul 2016
Termination of appointment of Fernando, Mata-Verdejo as a director on 11 July 2016
...
... and 27 more events
07 Jan 2010
Statement of capital following an allotment of shares on 18 December 2009
  • EUR 50
07 Jan 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
17 Sep 2009
Incorporation

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