PALANTIR UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 5SB

Company number 04612415
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 33 CANNON STREET, 5TH FLOOR, WATLING HOUSE, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 150,000 . The most likely internet sites of PALANTIR UK LIMITED are www.palantiruk.co.uk, and www.palantir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palantir Uk Limited is a Private Limited Company. The company registration number is 04612415. Palantir Uk Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Palantir Uk Limited is 33 Cannon Street 5th Floor Watling House London Ec4m 5sb. . HAWKINS, Henry Ronald is a Secretary of the company. DYCK, Bryan Gordon is a Director of the company. HAWKINS, Henry is a Director of the company. MACPHERSON, Allister Dean is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Secretary THE COMPANY BOOKS LTD has been resigned. Director AMBROSE, Jason has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAWKINS, Henry Ronald
Appointed Date: 31 May 2012
Director
DYCK, Bryan Gordon
Appointed Date: 01 October 2014
49 years old
Director
HAWKINS, Henry
Appointed Date: 10 December 2002
54 years old
Director
MACPHERSON, Allister Dean
Appointed Date: 05 October 2009
54 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 08 September 2004
Appointed Date: 09 December 2002
Secretary
THE COMPANY BOOKS LTD
Resigned: 31 May 2012
Appointed Date: 20 August 2004
Director
AMBROSE, Jason
Resigned: 01 March 2010
Appointed Date: 21 April 2005
56 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 09 December 2002
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 09 December 2002

PALANTIR UK LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150,000
11 Nov 2015
Accounts for a medium company made up to 31 December 2014
05 Jan 2015
Accounts for a medium company made up to 31 December 2013
...
... and 47 more events
07 Jan 2004
Return made up to 09/12/03; full list of members
10 Dec 2002
New director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Director resigned
09 Dec 2002
Incorporation

PALANTIR UK LIMITED Charges

28 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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