HDOCK42 LTD
LONDON KMS TECHNOLOGIES LTD

Hellopages » City of London » City of London » EC2Y 5EB

Company number 10218752
Status Active
Incorporation Date 7 June 2016
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Michael Sonenshine as a secretary on 28 February 2017; Appointment of Mr Petr Palan as a director on 28 February 2017; Director's details changed for Mr. Michal Pajr on 2 March 2017. The most likely internet sites of HDOCK42 LTD are www.hdock42.co.uk, and www.hdock42.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdock42 Ltd is a Private Limited Company. The company registration number is 10218752. Hdock42 Ltd has been working since 07 June 2016. The present status of the company is Active. The registered address of Hdock42 Ltd is 6th Floor One London Wall London Ec2y 5eb. . PAJR, Michal is a Director of the company. PALAN, Petr is a Director of the company. Secretary SONENSHINE, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PAJR, Michal
Appointed Date: 07 June 2016
47 years old

Director
PALAN, Petr
Appointed Date: 28 February 2017
51 years old

Resigned Directors

Secretary
SONENSHINE, Michael
Resigned: 28 February 2017
Appointed Date: 07 June 2016

Persons With Significant Control

Ing. Michal Pajr
Notified on: 7 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HDOCK42 LTD Events

21 Mar 2017
Termination of appointment of Michael Sonenshine as a secretary on 28 February 2017
21 Mar 2017
Appointment of Mr Petr Palan as a director on 28 February 2017
21 Mar 2017
Director's details changed for Mr. Michal Pajr on 2 March 2017
24 Jan 2017
Registered office address changed from 3 Park Court, Pyrford Road West Byfleet KT14 6SD England to 6th Floor One London Wall London EC2Y 5EB on 24 January 2017
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08

07 Oct 2016
Registered office address changed from 33 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to 3 Park Court, Pyrford Road West Byfleet KT14 6SD on 7 October 2016
07 Jun 2016
Incorporation
Statement of capital on 2016-06-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted