DOCK9 LTD
LONDON ASSURED IT LIMITED

Hellopages » City of London » City of London » EC3N 1NT

Company number 06463165
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 3RD FLOOR, 128-129 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1,000 . The most likely internet sites of DOCK9 LTD are www.dock9.co.uk, and www.dock9.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dock9 Ltd is a Private Limited Company. The company registration number is 06463165. Dock9 Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Dock9 Ltd is 3rd Floor 128 129 Minories London Ec3n 1nt. . BELLAMY, Shirley Ann is a Secretary of the company. BELLAMY, Shirley Ann is a Director of the company. CLEGG, Royston William is a Director of the company. LUSTED, Mark John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VAN DER MERWE, Rijk has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BELLAMY, Shirley Ann
Appointed Date: 10 January 2008
Director
BELLAMY, Shirley Ann
Appointed Date: 10 January 2008
76 years old
Director
CLEGG, Royston William
Appointed Date: 10 January 2008
79 years old
Director
LUSTED, Mark John
Appointed Date: 10 January 2008
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 03 January 2008
Director
VAN DER MERWE, Rijk
Resigned: 19 March 2009
Appointed Date: 10 January 2008
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Mark John Lusted
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston William Clegg
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOCK9 LTD Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 30 June 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 33 more events
06 Mar 2008
Company name changed assured it LIMITED\certificate issued on 10/03/08
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
15 Jan 2008
Registered office changed on 15/01/08 from: 788-790 finchley road london NW11 7TJ
03 Jan 2008
Incorporation

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