CORPORATEC (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AN

Company number 06181802
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address (2ND FLOOR) 28, THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Duncan Alasdair Tinkler as a director on 20 April 2017; Termination of appointment of Vasili Proud as a director on 10 April 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of CORPORATEC (LONDON) LIMITED are www.corporateclondon.co.uk, and www.corporatec-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporatec London Limited is a Private Limited Company. The company registration number is 06181802. Corporatec London Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Corporatec London Limited is 2nd Floor 28 Throgmorton Street London England Ec2n 2an. . TINKLER, Rupert James Maxim is a Director of the company. Secretary WRIGHT, Christine Ann has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director HAMILTON, Anthony Carl Arthur has been resigned. Director PROUD, Vasili has been resigned. Director TINKLER, Duncan Alasdair has been resigned. Director WRIGHT, Christine Ann has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TINKLER, Rupert James Maxim
Appointed Date: 09 January 2017
46 years old

Resigned Directors

Secretary
WRIGHT, Christine Ann
Resigned: 10 December 2015
Appointed Date: 23 March 2007

Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Director
HAMILTON, Anthony Carl Arthur
Resigned: 31 March 2009
Appointed Date: 23 March 2007
65 years old

Director
PROUD, Vasili
Resigned: 10 April 2017
Appointed Date: 23 March 2007
53 years old

Director
TINKLER, Duncan Alasdair
Resigned: 20 April 2017
Appointed Date: 09 January 2017
43 years old

Director
WRIGHT, Christine Ann
Resigned: 10 December 2015
Appointed Date: 23 March 2007
52 years old

Director
A.C. DIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Charles Street Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATEC (LONDON) LIMITED Events

02 May 2017
Termination of appointment of Duncan Alasdair Tinkler as a director on 20 April 2017
02 May 2017
Termination of appointment of Vasili Proud as a director on 10 April 2017
20 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 April 2016
11 Jan 2017
Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to (2nd Floor) 28 Throgmorton Street London EC2N 2AN on 11 January 2017
...
... and 40 more events
23 Oct 2007
Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
28 Aug 2007
Registered office changed on 28/08/07 from: 1ST floor, 126-128 uxbridge road, ealing, london, W13 8QS
23 Apr 2007
Secretary resigned
23 Apr 2007
Director resigned
23 Mar 2007
Incorporation

CORPORATEC (LONDON) LIMITED Charges

9 September 2016
Charge code 0618 1802 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 June 2009
Deposit trust deed
Delivered: 23 June 2009
Status: Satisfied on 26 May 2015
Persons entitled: Rumney-Manor Limited
Description: The sum of £7,500.00.
6 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Satisfied on 26 May 2015
Persons entitled: The Crown Estate Commissioners
Description: All the monies from time to time standing to the credit of…