KODIAK NETWORKS LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 04957124
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of KODIAK NETWORKS LTD are www.kodiaknetworks.co.uk, and www.kodiak-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kodiak Networks Ltd is a Private Limited Company. The company registration number is 04957124. Kodiak Networks Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of Kodiak Networks Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. VICE, John is a Director of the company. Secretary GETTY, Daniel Paul has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ANTHOFER, Michael Forster has been resigned. Director CATERER, John Frederick has been resigned. Director FARRILL, Frederick Craig has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 15 December 2003

Director
VICE, John
Appointed Date: 17 September 2015
68 years old

Resigned Directors

Secretary
GETTY, Daniel Paul
Resigned: 15 December 2003
Appointed Date: 07 November 2003

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 07 November 2003

Director
ANTHOFER, Michael Forster
Resigned: 30 September 2008
Appointed Date: 16 March 2004
73 years old

Director
CATERER, John Frederick
Resigned: 02 February 2005
Appointed Date: 16 March 2004
78 years old

Director
FARRILL, Frederick Craig
Resigned: 17 September 2015
Appointed Date: 07 November 2003
73 years old

Director
HUNTSMOOR LIMITED
Resigned: 10 November 2003
Appointed Date: 07 November 2003

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 07 November 2003

KODIAK NETWORKS LTD Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

07 Oct 2015
Appointment of John Vice as a director on 17 September 2015
06 Oct 2015
Termination of appointment of Frederick Craig Farrill as a director on 17 September 2015
...
... and 38 more events
13 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
07 Nov 2003
Incorporation