Company number 09489541
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address ONE, GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU United Kingdom to One George Yard London EC3V 9DF on 7 March 2017; Appointment of Mr David Malcolm Kaye as a director on 30 January 2017. The most likely internet sites of CLUSTIN EMEA LTD are www.clustinemea.co.uk, and www.clustin-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Clustin Emea Ltd is a Private Limited Company.
The company registration number is 09489541. Clustin Emea Ltd has been working since 13 March 2015.
The present status of the company is Active. The registered address of Clustin Emea Ltd is One George Yard London United Kingdom Ec3v 9df. . KAYE, David Malcolm is a Director of the company. Director MORETTI, Massimo has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
MORETTI, Massimo
Resigned: 30 January 2017
Appointed Date: 13 March 2015
59 years old
Persons With Significant Control
Ponziano Ciampi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Giuseppe Ruoti
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
CLUSTIN EMEA LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Mar 2017
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU United Kingdom to One George Yard London EC3V 9DF on 7 March 2017
03 Mar 2017
Appointment of Mr David Malcolm Kaye as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Massimo Moretti as a director on 30 January 2017
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
14 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13