HEDGECONNECT UK LIMITED
LONDON TECWORKS I.T. LIMITED MAYVIA TECHNOLOGIES LIMITED JETPOD LIMITED

Hellopages » City of London » City of London » EC2N 2AN

Company number 04467254
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address (2ND FLOOR) 28, THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to (2nd Floor) 28 Throgmorton Street London EC2N 2AN on 11 January 2017; Appointment of Mr Rupert James Maxim Tinkler as a director on 9 January 2017. The most likely internet sites of HEDGECONNECT UK LIMITED are www.hedgeconnectuk.co.uk, and www.hedgeconnect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedgeconnect Uk Limited is a Private Limited Company. The company registration number is 04467254. Hedgeconnect Uk Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Hedgeconnect Uk Limited is 2nd Floor 28 Throgmorton Street London England Ec2n 2an. . PROUD, Vasili is a Director of the company. TINKLER, Duncan Alasdair is a Director of the company. TINKLER, Rupert James Maxim is a Director of the company. Secretary HAMILTON, Linda has been resigned. Secretary WRIGHT, Christine Ann has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director HAMILTON, Anthony Carl Arthur has been resigned. Director PROUD, Vasili has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PROUD, Vasili
Appointed Date: 23 June 2008
53 years old
Director
TINKLER, Duncan Alasdair
Appointed Date: 09 January 2017
43 years old
Director
TINKLER, Rupert James Maxim
Appointed Date: 09 January 2017
46 years old

Resigned Directors

Secretary
HAMILTON, Linda
Resigned: 23 June 2008
Appointed Date: 22 July 2002
Secretary
WRIGHT, Christine Ann
Resigned: 10 December 2015
Appointed Date: 23 June 2008
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 21 June 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 21 June 2002
Director
HAMILTON, Anthony Carl Arthur
Resigned: 23 June 2008
Appointed Date: 22 July 2002
65 years old
Director
PROUD, Vasili
Resigned: 31 March 2008
Appointed Date: 22 July 2002
53 years old

HEDGECONNECT UK LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to (2nd Floor) 28 Throgmorton Street London EC2N 2AN on 11 January 2017
09 Jan 2017
Appointment of Mr Rupert James Maxim Tinkler as a director on 9 January 2017
09 Jan 2017
Appointment of Mr Duncan Alasdair Tinkler as a director on 9 January 2017
20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
...
... and 50 more events
19 Aug 2002
Director resigned
05 Aug 2002
Registered office changed on 05/08/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
05 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002
Company name changed jetpod LIMITED\certificate issued on 22/07/02
21 Jun 2002
Incorporation

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