COUNTLY LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 08568329
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 7.3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COUNTLY LTD are www.countly.co.uk, and www.countly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 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.Countly Ltd is a Private Limited Company. The company registration number is 08568329. Countly Ltd has been working since 13 June 2013. The present status of the company is Active. The registered address of Countly Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. CETIN, Gorkem is a Director of the company. SONER, Onur Alp is a Director of the company. Director KÖYCÜ, Osman has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 13 June 2013
Director
CETIN, Gorkem
Appointed Date: 02 December 2015
51 years old
Director
SONER, Onur Alp
Appointed Date: 13 June 2013
39 years old

Resigned Directors

Director
KÖYCÜ, Osman
Resigned: 19 November 2015
Appointed Date: 12 July 2013
38 years old

COUNTLY LTD Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 7.3
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Purchase of own shares.
15 Feb 2016
Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 7.30
...
... and 5 more events
23 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 9
22 Aug 2013
Resolutions
  • RES13 ‐ Directors conflict of interest - section 175 15/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013
Statement of capital following an allotment of shares on 15 August 2013
  • GBP 9
12 Jul 2013
Appointment of Osman Köycü as a director
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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