PLAYGEN LIMITED
LONDON HEAVY3D LIMITED

Hellopages » City of London » City of London » EC3V 0BP
Company number 04298389
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address FLOOR 2, 8-9 TALBOT COURT, LONDON, ENGLAND, EC3V 0BP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 20 Underwood Road London E1 5AW England to Floor 2 8-9 Talbot Court London EC3V 0BP on 24 January 2017; Registered office address changed from 42 -46 Princelet Street London E1 5LP to 20 Underwood Road London E1 5AW on 18 January 2017; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of PLAYGEN LIMITED are www.playgen.co.uk, and www.playgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playgen Limited is a Private Limited Company. The company registration number is 04298389. Playgen Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Playgen Limited is Floor 2 8 9 Talbot Court London England Ec3v 0bp. . STAR, Kambiz, Dr is a Director of the company. Secretary GIBBS, Niki has been resigned. Secretary MEMARZIA, Mitra, Dr has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ALLSOPP, James has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director ROBINSON, Alexander Nicholas has been resigned. The company operates in "Other software publishing".


Current Directors

Director
STAR, Kambiz, Dr
Appointed Date: 03 October 2001
51 years old

Resigned Directors

Secretary
GIBBS, Niki
Resigned: 31 May 2004
Appointed Date: 03 October 2001
Secretary
MEMARZIA, Mitra, Dr
Resigned: 01 October 2009
Appointed Date: 01 June 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
ALLSOPP, James
Resigned: 01 March 2016
Appointed Date: 01 June 2012
36 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
ROBINSON, Alexander Nicholas
Resigned: 06 March 2015
Appointed Date: 06 April 2014
35 years old

Persons With Significant Control

Dr Kambiz Star
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PLAYGEN LIMITED Events

24 Jan 2017
Registered office address changed from 20 Underwood Road London E1 5AW England to Floor 2 8-9 Talbot Court London EC3V 0BP on 24 January 2017
18 Jan 2017
Registered office address changed from 42 -46 Princelet Street London E1 5LP to 20 Underwood Road London E1 5AW on 18 January 2017
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Jul 2016
Micro company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 55
...
... and 64 more events
12 Oct 2001
Registered office changed on 12/10/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP
12 Oct 2001
Ad 03/10/01--------- £ si 49@1=49 £ ic 1/50
12 Oct 2001
Secretary resigned
12 Oct 2001
Director resigned
03 Oct 2001
Incorporation

Similar Companies

PLAYGATE (REGENTS PLACE) LIMITED PLAYGATE LIMITED PLAY-GLOBAL LIMITED PLAYGOLF ABBEY MOOR LTD PLAYGOLF ACADEMY LIMITED PLAYGOLF COLCHESTER LIMITED PLAYGOLF EUROPE LTD