Company number 09869050
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address LONDON CITY POINT, ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HT
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Mikhail Eydelman on 13 January 2017; Director's details changed for Ms Christine Boge-Hubbard on 13 January 2017. The most likely internet sites of INTEGRATED DNA TECHNOLOGIES UK, LTD are www.integrateddnatechnologiesuk.co.uk, and www.integrated-dna-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Dna Technologies Uk Ltd is a Private Limited Company.
The company registration number is 09869050. Integrated Dna Technologies Uk Ltd has been working since 12 November 2015.
The present status of the company is Active. The registered address of Integrated Dna Technologies Uk Ltd is London City Point Ropemaker Street London England Ec2y 9ht. . BOGE-HUBBARD, Christine is a Director of the company. EYDELMAN, Mikhail is a Director of the company. VANDECRAEN, Benny is a Director of the company. Director CONLON, Timothy has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Director
CONLON, Timothy
Resigned: 25 July 2016
Appointed Date: 12 November 2015
54 years old
Persons With Significant Control
Joseph Alan Walder
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more
INTEGRATED DNA TECHNOLOGIES UK, LTD Events
23 Jan 2017
Confirmation statement made on 11 November 2016 with updates
20 Jan 2017
Director's details changed for Mr Mikhail Eydelman on 13 January 2017
20 Jan 2017
Director's details changed for Ms Christine Boge-Hubbard on 13 January 2017
20 Jan 2017
Director's details changed for Mr Benny Vandecraen on 13 January 2017
12 Oct 2016
Appointment of Mr Mikhail Eydelman as a director on 1 October 2016
...
... and 1 more events
07 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Feb 2016
Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom to London City Point Ropemaker Street London EC2Y 9HT on 22 February 2016
12 Nov 2015
Appointment of Ms Christine Boge-Hubbard as a director on 12 November 2015
12 Nov 2015
Appointment of Mr Benny Vandecraen as a director on 12 November 2015
12 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-12