PARTICLE ANALYTICS LIMITED
EDINBURGH MBM NEWCO (6) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC496532
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71200 - Technical testing and analysis, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PARTICLE ANALYTICS LIMITED are www.particleanalytics.co.uk, and www.particle-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Particle Analytics Limited is a Private Limited Company. The company registration number is SC496532. Particle Analytics Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Particle Analytics Limited is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. GONZALEZ, Carlos Andres Labra is a Director of the company. LEWIS, Richard Cameron is a Director of the company. OOI, Jin Yeam, Professor is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Director LEWIS, Richard Cameron has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 02 February 2015
Director
GONZALEZ, Carlos Andres Labra
Appointed Date: 25 February 2015
47 years old
Director
LEWIS, Richard Cameron
Appointed Date: 08 February 2016
53 years old
Director
OOI, Jin Yeam, Professor
Appointed Date: 28 February 2015
64 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 09 February 2016

Resigned Directors

Director
LEWIS, Richard Cameron
Resigned: 28 February 2015
Appointed Date: 02 February 2015
53 years old

Persons With Significant Control

Carlos Andres Labra Gonzalez
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTICLE ANALYTICS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 12.416
17 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
26 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 25/02/2015
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2015
Appointment of Carlos Andres Labra Gonzalez as a director on 25 February 2015
11 Feb 2015
Company name changed mbm newco (6) LIMITED\certificate issued on 11/02/15
  • CONNOT ‐ Change of name notice
11 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-03
  • RES15 ‐ Change company name resolution on 2015-02-03
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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