BESTX LTD
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 09969413
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address 1 FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 21 April 2017 GBP 225.3 ; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 25 January 2017. The most likely internet sites of BESTX LTD are www.bestx.co.uk, and www.bestx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestx Ltd is a Private Limited Company. The company registration number is 09969413. Bestx Ltd has been working since 26 January 2016. The present status of the company is Active. The registered address of Bestx Ltd is 1 Fore Street London England Ec2y 5ej. . EGGLESTON, Peter Richard is a Director of the company. JEROME, Oliver Charles is a Director of the company. PENNEY, Neill Martin is a Director of the company. THIND, Aman is a Director of the company. The company operates in "Other software publishing".


Current Directors

Director
EGGLESTON, Peter Richard
Appointed Date: 26 January 2016
56 years old

Director
JEROME, Oliver Charles
Appointed Date: 26 January 2016
50 years old

Director
PENNEY, Neill Martin
Appointed Date: 01 December 2016
55 years old

Director
THIND, Aman
Appointed Date: 01 August 2016
45 years old

Persons With Significant Control

Mr Aman Thind
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Richard Eggleston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Charles Jerome
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTX LTD Events

09 May 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 225.3

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Registered office address changed from Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 25 January 2017
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

13 Dec 2016
Appointment of Mr Neill Martin Penney as a director on 1 December 2016
...
... and 16 more events
10 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 109.33

10 Aug 2016
Appointment of Mr Aman Thind as a director on 1 August 2016
03 Mar 2016
Registered office address changed from Ground Floor, 1 Fore Street London EC2Y 5EJ England to Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ on 3 March 2016
02 Feb 2016
Registered office address changed from 8 Wildwood Road London NW11 6TB England to Ground Floor, 1 Fore Street London EC2Y 5EJ on 2 February 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted