FRAMESHIFT LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 09294173
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 193.8 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 215.8 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FRAMESHIFT LTD are www.frameshift.co.uk, and www.frameshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frameshift Ltd is a Private Limited Company. The company registration number is 09294173. Frameshift Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Frameshift Ltd is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . GULATI, Vishal Kumar is a Director of the company. LAWSON, Stuart John is a Director of the company. MORDECAI, Simon, Dr is a Director of the company. ROBERTS, Charles Edward Selkirk, Dr is a Director of the company. TULK, Adam Spencer is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GULATI, Vishal Kumar
Appointed Date: 01 February 2016
55 years old
Director
LAWSON, Stuart John
Appointed Date: 04 November 2014
57 years old
Director
MORDECAI, Simon, Dr
Appointed Date: 11 May 2016
41 years old
Director
ROBERTS, Charles Edward Selkirk, Dr
Appointed Date: 04 November 2014
48 years old
Director
TULK, Adam Spencer
Appointed Date: 01 October 2015
51 years old

Persons With Significant Control

Loxbridge Research Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Smith & Williamson Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAMESHIFT LTD Events

16 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 193.8
17 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 215.8
16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2017
Sub-division of shares on 31 January 2017
25 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 187.8
...
... and 18 more events
26 May 2015
Registration of charge 092941730002, created on 22 May 2015
28 Mar 2015
Satisfaction of charge 092941730001 in full
12 Mar 2015
Director's details changed for Mr Stuart John Lawson on 11 March 2015
03 Mar 2015
Registration of charge 092941730001, created on 15 February 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100

FRAMESHIFT LTD Charges

22 May 2015
Charge code 0929 4173 0002
Delivered: 26 May 2015
Status: Satisfied on 5 September 2016
Persons entitled: Loxbridge Research LLP
Description: Contains fixed charge…
15 February 2015
Charge code 0929 4173 0001
Delivered: 3 March 2015
Status: Satisfied on 28 March 2015
Persons entitled: Animatrix Finance Limited
Description: Contains fixed charge…

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