BULSATCOM HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 08996114

Status Active

Incorporation Date 14 April 2014

Company Type Private Limited Company

Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of BULSATCOM HOLDING LIMITED are www.bulsatcomholding.co.uk, and www.bulsatcom-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulsatcom Holding Limited is a Private Limited Company. The company registration number is 08996114. Bulsatcom Holding Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Bulsatcom Holding Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. GENCHEV, Plamen Ivanov is a Director of the company. ZAYAKOV, Maksim Veselinov is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

CAPITA TRUST CORPORATE LIMITED

Appointed Date: 14 April 2014

Director

GENCHEV, Plamen Ivanov

Appointed Date: 14 April 2014
58 years old

Director

ZAYAKOV, Maksim Veselinov

Appointed Date: 14 April 2014
57 years old

Persons With Significant Control

Mr Plamen Ivanov Genchev

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Maksim Veselinov Zayakov

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

BULSATCOM HOLDING LIMITED Events

02 May 2017

Confirmation statement made on 14 April 2017 with updates

17 Feb 2017

Accounts for a dormant company made up to 30 April 2016

14 Apr 2016

Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14

GBP 1,000

19 Jan 2016

Accounts for a dormant company made up to 30 April 2015

08 May 2015

Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-08

GBP 1,000

...

... and 0 more events

30 Oct 2014

Memorandum and Articles of Association

02 Sep 2014

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES13 ‐ Re-documents transfer agreement 13/06/2014

02 Sep 2014

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES13 ‐ Re-transfers documents agreement 13/06/2014

15 Aug 2014

Registration of charge 089961140001, created on 11 August 2014

14 Apr 2014

Incorporation
Statement of capital on 2014-04-14

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

BULSATCOM HOLDING LIMITED Charges

11 August 2014

Charge code 0899 6114 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…

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