Company number 09087500
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address JAMES SMITH, INGENIO, WE WORK, 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of HOLBORN TECHNOLOGY INVESTMENTS LIMITED are www.holborntechnologyinvestments.co.uk, and www.holborn-technology-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 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.Holborn Technology Investments Limited is a Private Limited Company.
The company registration number is 09087500. Holborn Technology Investments Limited has been working since 16 June 2014.
The present status of the company is Active. The registered address of Holborn Technology Investments Limited is James Smith Ingenio We Work 1 Primrose Street London England Ec2a 2ex. . MAGEE, Robert is a Director of the company. SMITH, James is a Director of the company. Director MONTAGUE, Daniel has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
MONTAGUE, Daniel
Resigned: 04 December 2014
Appointed Date: 16 June 2014
48 years old
Persons With Significant Control
Mr James Smith
Notified on: 4 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Magee
Notified on: 4 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLBORN TECHNOLOGY INVESTMENTS LIMITED Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
19 Oct 2015
Registered office address changed from C/O James Smith Wework 199 Bishopsgate London EC2N 4AG England to C/O James Smith, Ingenio, We Work 1 Primrose Street London EC2A 2EX on 19 October 2015
...
... and 1 more events
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
04 Mar 2015
Current accounting period shortened from 30 June 2015 to 31 March 2015
04 Dec 2014
Termination of appointment of Daniel Montague as a director on 4 December 2014
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
-
MODEL ARTICLES ‐
Model articles adopted