C6 ENHANCED INTELLIGENCE LTD
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 08928795
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of C6 ENHANCED INTELLIGENCE LTD are www.c6enhancedintelligence.co.uk, and www.c6-enhanced-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C6 Enhanced Intelligence Ltd is a Private Limited Company. The company registration number is 08928795. C6 Enhanced Intelligence Ltd has been working since 07 March 2014. The present status of the company is Active. The registered address of C6 Enhanced Intelligence Ltd is 10 Queen Street Place London England Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. MATTHEWS, Hamilton Ian is a Director of the company. Secretary CLINK SECRETARIAL LIMITED has been resigned. Director INNES, Darren Paul has been resigned. Director PHIPSON, James has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 06 November 2015
57 years old
Director
MATTHEWS, Hamilton Ian
Appointed Date: 06 November 2015
53 years old

Resigned Directors

Secretary
CLINK SECRETARIAL LIMITED
Resigned: 06 November 2015
Appointed Date: 07 March 2014
Director
INNES, Darren Paul
Resigned: 06 November 2015
Appointed Date: 07 March 2014
59 years old
Director
PHIPSON, James
Resigned: 06 November 2015
Appointed Date: 07 March 2014
50 years old

Persons With Significant Control

C6 Data Intelligence Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C6 ENHANCED INTELLIGENCE LTD Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 9 more events
12 Nov 2015
Termination of appointment of James Phipson as a director on 6 November 2015
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

C6 DESIGN LIMITED C6 ELECTRICAL LTD C6 ERS LIMITED C6 FUEL TESTING LIMITED C6 INDUSTRIES LIMITED C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED C6 LTD