ORISTATS LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 09296364
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address OFFICE 7 OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Flat 6 502 Bethnal Green Road London E2 0EA to Office 7 Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 April 2016. The most likely internet sites of ORISTATS LTD are www.oristats.co.uk, and www.oristats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 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.Oristats Ltd is a Private Limited Company. The company registration number is 09296364. Oristats Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Oristats Ltd is Office 7 Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . BOOGAERTS, Thomas Bernard Martin is a Director of the company. PENEV, Boyan Yordanov is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BOOGAERTS, Thomas Bernard Martin
Appointed Date: 05 November 2014
36 years old
Director
PENEV, Boyan Yordanov
Appointed Date: 05 November 2014
43 years old

Persons With Significant Control

Mr Thomas Bernard Martin Boogaerts
Notified on: 5 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Boyan Yordanov Penev
Notified on: 5 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORISTATS LTD Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Apr 2016
Registered office address changed from Flat 6 502 Bethnal Green Road London E2 0EA to Office 7 Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 April 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1.0869
30 Nov 2015
Director's details changed for Mr. Thomas Bernard Martin Boogaerts on 30 October 2015
...
... and 1 more events
27 Jul 2015
Registered office address changed from 40 Greenham Close London SE1 7RP England to Flat 317 Royle Building 31 Wenlock Road London N1 7SH on 27 July 2015
24 Apr 2015
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 1.08690
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015
Registered office address changed from 9 Rotherwood Close London SW20 8RX England to 40 Greenham Close London SE1 7RP on 21 January 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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