METALUXO IT SECURITY LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 08290956
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address ROBERTO ARIAS ALEGRIA, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Katarzyna Angelika Bednarz as a secretary on 20 November 2016; Termination of appointment of Jesus Alfonso Arias Alegria as a director on 20 November 2016. The most likely internet sites of METALUXO IT SECURITY LTD are www.metaluxoitsecurity.co.uk, and www.metaluxo-it-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaluxo It Security Ltd is a Private Limited Company. The company registration number is 08290956. Metaluxo It Security Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Metaluxo It Security Ltd is Roberto Arias Alegria 24 Holborn Viaduct London Ec1a 2bn. . ARIAS ALEGRIA, Roberto is a Director of the company. Secretary BEDNARZ, Katarzyna Angelika has been resigned. Director ARIAS ALEGRIA, Jesus Alfonso has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ARIAS ALEGRIA, Roberto
Appointed Date: 13 November 2012
45 years old

Resigned Directors

Secretary
BEDNARZ, Katarzyna Angelika
Resigned: 20 November 2016
Appointed Date: 01 October 2014
Director
ARIAS ALEGRIA, Jesus Alfonso
Resigned: 20 November 2016
Appointed Date: 01 June 2014
48 years old

Persons With Significant Control

Mr Roberto Arias Alegria
Notified on: 14 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

METALUXO IT SECURITY LTD Events

27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Nov 2016
Termination of appointment of Katarzyna Angelika Bednarz as a secretary on 20 November 2016
27 Nov 2016
Termination of appointment of Jesus Alfonso Arias Alegria as a director on 20 November 2016
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 9 more events
05 Aug 2014
Accounts for a dormant company made up to 30 November 2013
06 Mar 2014
Registered office address changed from 39 Great Windmill Street London W1D 7LX on 6 March 2014
06 Dec 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
06 Dec 2013
Register inspection address has been changed
13 Nov 2012
Incorporation

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