CS TECHNOLOGY (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EY

Company number 04157188
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 3RD FLOOR, 21 IRONMONGER LANE, LONDON, EC2V 8EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of CS TECHNOLOGY (UK) LIMITED are www.cstechnologyuk.co.uk, and www.cs-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cs Technology Uk Limited is a Private Limited Company. The company registration number is 04157188. Cs Technology Uk Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Cs Technology Uk Limited is 3rd Floor 21 Ironmonger Lane London Ec2v 8ey. . FAVIA, Frank is a Secretary of the company. PROVINS, Keith John is a Secretary of the company. ROSATO, John is a Director of the company. Secretary ARCHER, Paula Sophia has been resigned. Secretary FINNEGAN, Daniel has been resigned. Secretary TUCKER, Stephen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JOHN, Martin Andrew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FAVIA, Frank
Appointed Date: 06 July 2013
Secretary
PROVINS, Keith John
Appointed Date: 12 May 2015
Director
ROSATO, John
Appointed Date: 01 June 2001
61 years old

Resigned Directors

Secretary
ARCHER, Paula Sophia
Resigned: 01 June 2001
Appointed Date: 09 February 2001
Secretary
FINNEGAN, Daniel
Resigned: 09 September 2004
Appointed Date: 01 June 2001
Secretary
TUCKER, Stephen
Resigned: 06 July 2013
Appointed Date: 09 September 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
JOHN, Martin Andrew
Resigned: 01 June 2001
Appointed Date: 09 February 2001
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr John Patrick Rosato
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CS TECHNOLOGY (UK) LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
09 Oct 2015
Full accounts made up to 31 December 2014
15 May 2015
Appointment of Mr Keith John Provins as a secretary on 12 May 2015
...
... and 47 more events
16 Feb 2001
Director resigned
16 Feb 2001
New director appointed
16 Feb 2001
New secretary appointed
16 Feb 2001
Registered office changed on 16/02/01 from: 76 whitchurch road cardiff CF14 3LX
09 Feb 2001
Incorporation

CS TECHNOLOGY (UK) LIMITED Charges

31 August 2011
Cash collateral deed
Delivered: 2 September 2011
Status: Satisfied on 4 September 2012
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: By way of first fixed charge all its present and future…
31 July 2008
Sub lease
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: £3,700.

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