CONFLUENCE INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2V 7AY

Company number 05764477
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 50 GRESHAM STREET, LONDON, EC2V 7AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CONFLUENCE INTERNATIONAL LIMITED are www.confluenceinternational.co.uk, and www.confluence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confluence International Limited is a Private Limited Company. The company registration number is 05764477. Confluence International Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Confluence International Limited is 50 Gresham Street London Ec2v 7ay. . EVERSECRETARY LIMITED is a Secretary of the company. EVANS, Mark Stephen is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 31 March 2006

Director
EVANS, Mark Stephen
Appointed Date: 31 March 2006
61 years old

Persons With Significant Control

Mark Stephen Evans
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

CONFLUENCE INTERNATIONAL LIMITED Events

27 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

...
... and 31 more events
26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
13 Feb 2007
Registered office changed on 13/02/07 from: eversheds house 70 great bridgewater street manchester M1 5ES
22 Dec 2006
Particulars of mortgage/charge
31 Mar 2006
Incorporation

CONFLUENCE INTERNATIONAL LIMITED Charges

18 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,123.75 or such other sum held pursuant to the rent…
18 December 2006
Rent deposit deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,319.22.