C24 TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1TX

Company number 07465649
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C24 TECHNOLOGIES LIMITED are www.c24technologies.co.uk, and www.c24-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C24 Technologies Limited is a Private Limited Company. The company registration number is 07465649. C24 Technologies Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of C24 Technologies Limited is Aldermary House 10 15 Queen Street London England Ec4n 1tx. . CATHIE, Jonathan Paul is a Secretary of the company. GRUBB, Robert James is a Director of the company. MANOCHA, Ian Mark is a Director of the company. Director DAVIES, John Terrell has been resigned. Director MEIKLE, Wayne has been resigned. Director MILLER, Stephen Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CATHIE, Jonathan Paul
Appointed Date: 10 October 2016
Director
GRUBB, Robert James
Appointed Date: 10 October 2016
45 years old
Director
MANOCHA, Ian Mark
Appointed Date: 10 October 2016
59 years old

Resigned Directors

Director
DAVIES, John Terrell
Resigned: 10 October 2016
Appointed Date: 17 January 2012
61 years old
Director
MEIKLE, Wayne
Resigned: 10 October 2016
Appointed Date: 09 December 2010
64 years old
Director
MILLER, Stephen Roy
Resigned: 10 October 2016
Appointed Date: 17 January 2012
60 years old

Persons With Significant Control

Gresham Technologies Plc
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

C24 TECHNOLOGIES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Aldermary House 10-15 Queen Street London EC4N 1TX on 12 October 2016
11 Oct 2016
Appointment of Mr Jonathan Paul Cathie as a secretary on 10 October 2016
...
... and 22 more events
09 May 2012
Appointment of Mr Stephen Roy Miller as a director
09 May 2012
Appointment of Mr John Terrell Davies as a director
21 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
14 Mar 2011
Statement of capital following an allotment of shares on 8 March 2011
  • GBP 60.00
09 Dec 2010
Incorporation

Similar Companies

C24 FILMS LTD C24 LTD C247 LIMITED C-26 CONTRACTING UK LIMITED C-26D CONTRACTING UK LIMITED C27 MEDIA LTD C-27J CONTRACTING UK LIMITED