PALADYNE SYSTEMS EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC3V 3PD

Company number 06261407
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 52 CORNHILL, 3RD FLOOR, LONDON, ENGLAND, EC3V 3PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Total exemption full accounts made up to 30 June 2015; Director's details changed for James Young on 12 June 2015. The most likely internet sites of PALADYNE SYSTEMS EUROPE LTD are www.paladynesystemseurope.co.uk, and www.paladyne-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paladyne Systems Europe Ltd is a Private Limited Company. The company registration number is 06261407. Paladyne Systems Europe Ltd has been working since 29 May 2007. The present status of the company is Active. The registered address of Paladyne Systems Europe Ltd is 52 Cornhill 3rd Floor London England Ec3v 3pd. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AMSTERDAM, Adam David is a Director of the company. ROSENTHAL, Steven is a Director of the company. YOUNG, James is a Director of the company. Secretary ROBERTSON, Christian has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director ROBERTSON, Christian has been resigned. Director RODICK, Richard G. has been resigned. Director SHALABY, Sameer has been resigned. Director SHELDON, Dan N. has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 February 2012
Director
AMSTERDAM, Adam David
Appointed Date: 08 September 2011
65 years old
Director
ROSENTHAL, Steven
Appointed Date: 28 September 2012
56 years old
Director
YOUNG, James
Appointed Date: 02 October 2014
54 years old

Resigned Directors

Secretary
ROBERTSON, Christian
Resigned: 15 November 2011
Appointed Date: 29 May 2007
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 29 May 2007
Appointed Date: 29 May 2007
Director
ROBERTSON, Christian
Resigned: 15 November 2011
Appointed Date: 29 May 2007
59 years old
Director
RODICK, Richard G.
Resigned: 28 September 2012
Appointed Date: 08 September 2011
66 years old
Director
SHALABY, Sameer
Resigned: 15 November 2011
Appointed Date: 29 May 2007
57 years old
Director
SHELDON, Dan N.
Resigned: 05 February 2014
Appointed Date: 08 September 2011
69 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 29 May 2007
Appointed Date: 29 May 2007

PALADYNE SYSTEMS EUROPE LTD Events

09 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
12 Jun 2015
Director's details changed for James Young on 12 June 2015
03 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
02 Jun 2015
Director's details changed for James Young on 29 May 2015
...
... and 37 more events
12 Jun 2007
Director resigned
12 Jun 2007
New secretary appointed;new director appointed
12 Jun 2007
New director appointed
12 Jun 2007
Registered office changed on 12/06/07 from: 16 winchester walk london SE1 9AQ
29 May 2007
Incorporation

PALADYNE SYSTEMS EUROPE LTD Charges

24 December 2010
Rent deposit deed
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Leadenhall Property Limited
Description: All monies from time to time withdrawn from or paid into…

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