Company number 09242278
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Uros Sretenovic as a director on 26 January 2017; Termination of appointment of Aman Ghei as a director on 1 December 2016; Appointment of Mrs Susan Elizabeth Lawrence as a director on 30 November 2016. The most likely internet sites of NORDEUS LIMITED are www.nordeus.co.uk, and www.nordeus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordeus Limited is a Private Limited Company.
The company registration number is 09242278. Nordeus Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Nordeus Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. SRETENOVIC, Uros is a Director of the company. Director ADAMS, Michael Charles has been resigned. Director GHEI, Aman has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 30 September 2014
Resigned Directors
Director
GHEI, Aman
Resigned: 01 December 2016
Appointed Date: 15 December 2014
39 years old
NORDEUS LIMITED Events
27 Jan 2017
Appointment of Mr Uros Sretenovic as a director on 26 January 2017
01 Dec 2016
Termination of appointment of Aman Ghei as a director on 1 December 2016
01 Dec 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 30 November 2016
08 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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... and 0 more events
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
05 Jan 2015
Termination of appointment of Michael Charles Adams as a director on 15 December 2014
05 Jan 2015
Appointment of Aman Ghei as a director on 15 December 2014
02 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30