Company number 08616502
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, ENGLAND, EC3M 1EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Lambda Secretaries Ltd as a secretary on 13 March 2017; Registered office address changed from Regus the Pinnacle, Suite 419 Station Way Crawley RH10 1JH England to 22 Eastcheap 2nd Floor London EC3M 1EU on 20 March 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of PADLONG IT LTD are www.padlongit.co.uk, and www.padlong-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padlong It Ltd is a Private Limited Company.
The company registration number is 08616502. Padlong It Ltd has been working since 19 July 2013.
The present status of the company is Active. The registered address of Padlong It Ltd is 22 Eastcheap 2nd Floor London England Ec3m 1eu. . LAMBDA SECRETARIES LTD is a Secretary of the company. GOMES FERNANDES, Carlos Miguel is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Director GATTUSO, Silvia has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
LAMBDA SECRETARIES LTD
Appointed Date: 13 March 2017
Resigned Directors
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 22 February 2017
Appointed Date: 10 March 2014
Director
GATTUSO, Silvia
Resigned: 22 February 2017
Appointed Date: 19 July 2013
45 years old
PADLONG IT LTD Events
20 Mar 2017
Appointment of Lambda Secretaries Ltd as a secretary on 13 March 2017
20 Mar 2017
Registered office address changed from Regus the Pinnacle, Suite 419 Station Way Crawley RH10 1JH England to 22 Eastcheap 2nd Floor London EC3M 1EU on 20 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Termination of appointment of Silvia Gattuso as a director on 22 February 2017
22 Feb 2017
Appointment of Mr. Carlos Miguel Gomes Fernandes as a director on 22 February 2017
...
... and 8 more events
12 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
04 Jun 2014
Director's details changed for Miss Silvia Gattuso on 20 July 2013
04 Jun 2014
Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014
10 Mar 2014
Appointment of Anastasia Secretariat Services Ltd as a secretary
19 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted