ALGOMI LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LB

Company number 08111389
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Second filing for the appointment of Klaus Hommels as a director; Appointment of Mr. Rony Grushka as a director on 23 October 2016. The most likely internet sites of ALGOMI LIMITED are www.algomi.co.uk, and www.algomi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algomi Limited is a Private Limited Company. The company registration number is 08111389. Algomi Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Algomi Limited is One America Square 17 Crosswall London Ec3n 2lb. . NATHAN, Natasha is a Secretary of the company. GRUSHKA, Rony is a Director of the company. GUPTA, Manu is a Director of the company. HOMMELS, Klaus is a Director of the company. HOWES, Robert is a Director of the company. KHAN, Usman is a Director of the company. SCHMIDT, Michael is a Director of the company. TAYLOR, Stuart Paul is a Director of the company. TESCHNER, Charles L is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
NATHAN, Natasha
Appointed Date: 05 July 2012

Director
GRUSHKA, Rony
Appointed Date: 23 October 2016
68 years old

Director
GUPTA, Manu
Appointed Date: 21 December 2012
47 years old

Director
HOMMELS, Klaus
Appointed Date: 18 June 2015
58 years old

Director
HOWES, Robert
Appointed Date: 19 June 2012
44 years old

Director
KHAN, Usman
Appointed Date: 19 June 2012
46 years old

Director
SCHMIDT, Michael
Appointed Date: 22 October 2013
64 years old

Director
TAYLOR, Stuart Paul
Appointed Date: 19 June 2012
53 years old

Director
TESCHNER, Charles L
Appointed Date: 10 July 2014
65 years old

ALGOMI LIMITED Events

13 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Dec 2016
Second filing for the appointment of Klaus Hommels as a director
09 Dec 2016
Appointment of Mr. Rony Grushka as a director on 23 October 2016
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 33 more events
10 Jan 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

10 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 13,333.30

22 Nov 2012
Statement of capital following an allotment of shares on 16 October 2012
  • GBP 1,200

16 Aug 2012
Appointment of Natasha Nathan as a secretary on 5 July 2012
19 Jun 2012
Incorporation

ALGOMI LIMITED Charges

14 July 2016
Charge code 0811 1389 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: The trade mark "algomi" registered with trade mark number…