KALEIDESCAPE EUROPE LIMITED
LONDON KALEIDESCAPE UK LIMITED

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

Company number 05644827
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of KALEIDESCAPE EUROPE LIMITED are www.kaleidescapeeurope.co.uk, and www.kaleidescape-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Kaleidescape Europe Limited is a Private Limited Company. The company registration number is 05644827. Kaleidescape Europe Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Kaleidescape Europe Limited is 6th Floor One London Wall London Ec2y 5eb. . MALCOLM, Michael Alexander is a Director of the company. SRINIVASAN, Cheena is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director GEISLER, Thomas has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
MALCOLM, Michael Alexander
Appointed Date: 05 December 2005
80 years old
Director
SRINIVASAN, Cheena
Appointed Date: 05 December 2005
62 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 12 December 2016
Appointed Date: 05 December 2005
Director
GEISLER, Thomas
Resigned: 09 October 2015
Appointed Date: 19 November 2008
65 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Michael Alexander Malcolm
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

KALEIDESCAPE EUROPE LIMITED Events

22 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
12 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Director's details changed for Michael Alexander Malcolm on 5 December 2015
...
... and 36 more events
20 Dec 2005
New director appointed
20 Dec 2005
New director appointed
20 Dec 2005
Director resigned
13 Dec 2005
Company name changed kaleidescape uk LIMITED\certificate issued on 13/12/05
05 Dec 2005
Incorporation

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