ATERNITY INFORMATION SYSTEMS UK LTD
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 08347412
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Abogado Nominees Limited as a secretary on 13 February 2017; Termination of appointment of the Briars Group as a secretary on 13 February 2017; Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 100 New Bridge Street London EC4V 6JA on 15 February 2017. The most likely internet sites of ATERNITY INFORMATION SYSTEMS UK LTD are www.aternityinformationsystemsuk.co.uk, and www.aternity-information-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aternity Information Systems Uk Ltd is a Private Limited Company. The company registration number is 08347412. Aternity Information Systems Uk Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Aternity Information Systems Uk Ltd is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. KENNELLY, Jerry Martin is a Director of the company. KIZZIAH JR, Jack Darrell is a Director of the company. Secretary THE BRIARS GROUP has been resigned. Director BEN MENACHEM, Reuben Michael has been resigned. Director GARTENBERG, Ran has been resigned. Director KLEINBERGER, Dan has been resigned. Director LEVY, Ehud Moshe has been resigned. Director MATZ, Trevor Hirsh has been resigned. Director ORON ZAIDMAN, Yifat has been resigned. Director SHALEV, Eddy has been resigned. Director SHINAR, Daniel has been resigned. Director WALLEY, Noah James has been resigned. Director YACOBY, Amnon has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 13 February 2017
Director
KENNELLY, Jerry Martin
Appointed Date: 10 August 2016
75 years old
Director
KIZZIAH JR, Jack Darrell
Appointed Date: 10 August 2016
62 years old

Resigned Directors

Secretary
THE BRIARS GROUP
Resigned: 13 February 2017
Appointed Date: 04 January 2013
Director
BEN MENACHEM, Reuben Michael
Resigned: 10 August 2016
Appointed Date: 10 August 2015
65 years old
Director
GARTENBERG, Ran
Resigned: 10 August 2016
Appointed Date: 11 June 2014
63 years old
Director
KLEINBERGER, Dan
Resigned: 16 January 2013
Appointed Date: 04 January 2013
44 years old
Director
LEVY, Ehud Moshe
Resigned: 11 June 2014
Appointed Date: 13 February 2014
60 years old
Director
MATZ, Trevor Hirsh
Resigned: 10 August 2016
Appointed Date: 04 January 2013
63 years old
Director
ORON ZAIDMAN, Yifat
Resigned: 13 February 2014
Appointed Date: 04 January 2013
52 years old
Director
SHALEV, Eddy
Resigned: 10 August 2016
Appointed Date: 04 January 2013
78 years old
Director
SHINAR, Daniel
Resigned: 10 August 2015
Appointed Date: 16 January 2013
44 years old
Director
WALLEY, Noah James
Resigned: 10 August 2016
Appointed Date: 04 January 2013
62 years old
Director
YACOBY, Amnon
Resigned: 10 August 2016
Appointed Date: 04 January 2013
75 years old

ATERNITY INFORMATION SYSTEMS UK LTD Events

15 Feb 2017
Appointment of Abogado Nominees Limited as a secretary on 13 February 2017
15 Feb 2017
Termination of appointment of the Briars Group as a secretary on 13 February 2017
15 Feb 2017
Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 100 New Bridge Street London EC4V 6JA on 15 February 2017
20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 26 more events
14 Oct 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
09 Oct 2013
Statement of capital following an allotment of shares on 18 July 2013
  • GBP 101
04 Feb 2013
Appointment of Daniel Shinar as a director
04 Feb 2013
Termination of appointment of Dan Kleinberger as a director
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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