NNIT UK LIMITED
LONDON MOFO SIXTY-FIVE LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 09399926
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address C/O MOFO NOTICES LIMITED CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mette Steffensen as a director on 24 May 2016. The most likely internet sites of NNIT UK LIMITED are www.nnituk.co.uk, and www.nnit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Nnit Uk Limited is a Private Limited Company. The company registration number is 09399926. Nnit Uk Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Nnit Uk Limited is C O Mofo Notices Limited Citypoint One Ropemaker Street London Ec2y 9aw. . COOLEY SERVICES LIMITED is a Secretary of the company. KROGAGAARD THOMSEN, Carsten is a Director of the company. MICHELSEN, Jacob Hahn is a Director of the company. OVE KOGUT, Per is a Director of the company. STEFFENSEN, Mette is a Director of the company. Director BJERREGAARD VECHT, Michael has been resigned. Director LUPLAU-PAGH, Soren has been resigned. Director MAUGHAN, Alastair James has been resigned. Director MOFO NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COOLEY SERVICES LIMITED
Appointed Date: 21 January 2015
Director
KROGAGAARD THOMSEN, Carsten
Appointed Date: 13 March 2015
68 years old
Director
MICHELSEN, Jacob Hahn
Appointed Date: 09 February 2016
59 years old
Director
OVE KOGUT, Per
Appointed Date: 15 March 2015
61 years old
Director
STEFFENSEN, Mette
Appointed Date: 24 May 2016
52 years old

Resigned Directors

Director
BJERREGAARD VECHT, Michael
Resigned: 09 February 2016
Appointed Date: 13 March 2015
63 years old
Director
LUPLAU-PAGH, Soren
Resigned: 24 May 2016
Appointed Date: 13 March 2015
51 years old
Director
MAUGHAN, Alastair James
Resigned: 13 March 2015
Appointed Date: 21 January 2015
62 years old
Director
MOFO NOMINEES LIMITED
Resigned: 13 March 2015
Appointed Date: 21 January 2015

Persons With Significant Control

Nnit A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NNIT UK LIMITED Events

02 Mar 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mette Steffensen as a director on 24 May 2016
27 Sep 2016
Termination of appointment of Soren Luplau-Pagh as a director on 24 May 2016
14 Sep 2016
Appointment of Jacob Hahn Michelsen as a director on 9 February 2016
...
... and 11 more events
27 Mar 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 50,000
25 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015
Company name changed mofo sixty-five LIMITED\certificate issued on 13/03/15
  • RES15 ‐ Change company name resolution on 2015-03-13
13 Mar 2015
Change of name notice
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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