CALSOFT LABS UK PRIVATE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2HT

Company number 08864922
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 3-5 CRUTCHED FRIARS, LONDON, ENGLAND, EC3N 2HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALSOFT LABS UK PRIVATE LIMITED are www.calsoftlabsukprivate.co.uk, and www.calsoft-labs-uk-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calsoft Labs Uk Private Limited is a Private Limited Company. The company registration number is 08864922. Calsoft Labs Uk Private Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Calsoft Labs Uk Private Limited is 3 5 Crutched Friars London England Ec3n 2ht. . ATTIA, Gerald is a Director of the company. Director SATYAM, Sai has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ATTIA, Gerald
Appointed Date: 11 March 2014
63 years old

Resigned Directors

Director
SATYAM, Sai
Resigned: 13 March 2014
Appointed Date: 28 January 2014
63 years old

Persons With Significant Control

Calsoft Labs Inc
Notified on: 29 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Gerald Attia
Notified on: 2 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CALSOFT LABS UK PRIVATE LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
04 Jul 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
14 Mar 2014
Termination of appointment of Sai Satyam as a director
12 Mar 2014
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 12 March 2014
11 Mar 2014
Appointment of Mr Gerald Attia as a director
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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