BMLL TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 08988706
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 4 May 2017 GBP 23.071552 ; Second filing of a statement of capital following an allotment of shares on 22 February 2017 GBP 23.060302 ; Statement of capital following an allotment of shares on 22 February 2017 GBP 23.587802 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2017 . The most likely internet sites of BMLL TECHNOLOGIES LIMITED are www.bmlltechnologies.co.uk, and www.bmll-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmll Technologies Limited is a Private Limited Company. The company registration number is 08988706. Bmll Technologies Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Bmll Technologies Limited is 5 Fleet Place London England Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. CHRISTENSEN, Hugh, Dr is a Director of the company. EDGERTON, Nigel is a Director of the company. LITTLE, David Charles is a Director of the company. MACPHERSON, John is a Director of the company. SULZBERGER, Johannes is a Director of the company. SYMINGTON, Kerry is a Director of the company. WAUGH, Simon John is a Director of the company. Director CHILD, Mark Lucian has been resigned. Director HOLDEN, Stephen Charles has been resigned. Director LOBB, Henry Hunter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 20 November 2015
Director
CHRISTENSEN, Hugh, Dr
Appointed Date: 09 April 2014
45 years old
Director
EDGERTON, Nigel
Appointed Date: 05 September 2016
54 years old
Director
LITTLE, David Charles
Appointed Date: 05 September 2016
68 years old
Director
MACPHERSON, John
Appointed Date: 08 November 2016
68 years old
Director
SULZBERGER, Johannes
Appointed Date: 07 September 2015
57 years old
Director
SYMINGTON, Kerry
Appointed Date: 05 September 2016
52 years old
Director
WAUGH, Simon John
Appointed Date: 01 January 2016
67 years old

Resigned Directors

Director
CHILD, Mark Lucian
Resigned: 13 August 2015
Appointed Date: 04 October 2014
63 years old
Director
HOLDEN, Stephen Charles
Resigned: 16 February 2017
Appointed Date: 05 September 2016
75 years old
Director
LOBB, Henry Hunter
Resigned: 05 September 2016
Appointed Date: 09 September 2014
43 years old

BMLL TECHNOLOGIES LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 4 May 2017
  • GBP 23.071552
03 May 2017
Second filing of a statement of capital following an allotment of shares on 22 February 2017
  • GBP 23.060302
03 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 23.587802
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2017
16 Feb 2017
Termination of appointment of Stephen Charles Holden as a director on 16 February 2017
23 Nov 2016
Appointment of John Macpherson as a director on 8 November 2016
...
... and 31 more events
27 Jan 2015
Resolutions
  • RES13 ‐ Shares subdivided 20/12/2014
  • RES13 ‐ Shares subdivided 20/12/2014
27 Jan 2015
Resolutions
  • RES13 ‐ Chairman appointed/section 177 of the companies act 2006 20/12/2014
  • RES13 ‐ Chairman appointed/section 177 of the companies act 2006 20/12/2014
05 Oct 2014
Appointment of Mr Henry Hunter Lobb as a director on 9 September 2014
04 Oct 2014
Appointment of Mr Mark Lucian Child as a director on 4 October 2014
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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