HITO LIMITED
LONDON CASE DYNAMICS LIMITED AR-12 LIMITED

Hellopages » City of London » City of London » EC2V 7AN

Company number 08117406
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address FLOOR1, 100, WOOD STREET, LONDON, ENGLAND, EC2V 7AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Antonio D'agostino as a director on 20 February 2017; Termination of appointment of Jamie Waller as a director on 31 January 2017; Director's details changed for Mr Antonio D'gostino on 20 January 2017. The most likely internet sites of HITO LIMITED are www.hito.co.uk, and www.hito.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hito Limited is a Private Limited Company. The company registration number is 08117406. Hito Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Hito Limited is Floor1 100 Wood Street London England Ec2v 7an. . MOTEGI, Masaki is a Director of the company. ONO, Yuya is a Director of the company. SUZUKI, Kazuhiko is a Director of the company. SWEET-ESCOTT, John is a Director of the company. TAKADA, Shiniciro is a Director of the company. Director D'AGOSTINO, Antonio has been resigned. Director NISHIMURA, Masahiro has been resigned. Director WALLER, Jamie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MOTEGI, Masaki
Appointed Date: 01 March 2016
46 years old
Director
ONO, Yuya
Appointed Date: 01 October 2016
48 years old
Director
SUZUKI, Kazuhiko
Appointed Date: 01 April 2016
56 years old
Director
SWEET-ESCOTT, John
Appointed Date: 01 October 2016
56 years old
Director
TAKADA, Shiniciro
Appointed Date: 01 October 2016
44 years old

Resigned Directors

Director
D'AGOSTINO, Antonio
Resigned: 20 February 2017
Appointed Date: 01 October 2016
69 years old
Director
NISHIMURA, Masahiro
Resigned: 01 October 2016
Appointed Date: 01 April 2016
65 years old
Director
WALLER, Jamie
Resigned: 31 January 2017
Appointed Date: 25 June 2012
46 years old

Persons With Significant Control

Cdl Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITO LIMITED Events

22 Feb 2017
Termination of appointment of Antonio D'agostino as a director on 20 February 2017
08 Feb 2017
Termination of appointment of Jamie Waller as a director on 31 January 2017
31 Jan 2017
Director's details changed for Mr Antonio D'gostino on 20 January 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 91 Wimpole Street Marylebone London W1G 0EF on 25 January 2017
...
... and 28 more events
29 Aug 2013
Annual return made up to 25 June 2013 with full list of shareholders
16 Jul 2013
Registered office address changed from 46 Worship Street London Greater London EC2A 2EA United Kingdom on 16 July 2013
11 Mar 2013
Statement of capital following an allotment of shares on 25 February 2013
  • GBP 1,052.70
11 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HITO LIMITED Charges

16 October 2014
Charge code 0811 7406 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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