QOGNIFY LIMITED
LONDON HELIUM MIRACLE 169 LIMITED

Hellopages » City of London » City of London » EC4Y 0AB

Company number 09674138
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address TALLIS HOUSE, 2 TALLIS STREET, LONDON, UNITED KINGDOM, EC4Y 0AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2015 GBP 33,297,318 ; Current accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 7 December 2016. The most likely internet sites of QOGNIFY LIMITED are www.qognify.co.uk, and www.qognify.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qognify Limited is a Private Limited Company. The company registration number is 09674138. Qognify Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Qognify Limited is Tallis House 2 Tallis Street London United Kingdom Ec4y 0ab. . FELDMAN, Jesse is a Director of the company. LEVY, Simon is a Director of the company. MARKIN, Adam Dean is a Director of the company. SHABTAI, Mordechai is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Other software publishing".


Current Directors

Director
FELDMAN, Jesse
Appointed Date: 28 September 2015
48 years old
Director
LEVY, Simon
Appointed Date: 29 July 2015
53 years old
Director
MARKIN, Adam Dean
Appointed Date: 29 July 2015
59 years old
Director
SHABTAI, Mordechai
Appointed Date: 28 September 2015
65 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 29 July 2015
Appointed Date: 07 July 2015
Director
HARRIS, Michael Paul
Resigned: 29 July 2015
Appointed Date: 07 July 2015
58 years old
Director
THORNE, Muriel Shona
Resigned: 29 July 2015
Appointed Date: 07 July 2015
44 years old

QOGNIFY LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 33,297,318
07 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Dec 2016
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 7 December 2016
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 30,721,718
...
... and 10 more events
30 Jul 2015
Termination of appointment of Muriel Shona Thorne as a director on 29 July 2015
30 Jul 2015
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 July 2015
30 Jul 2015
Termination of appointment of Michael Paul Harris as a director on 29 July 2015
30 Jul 2015
Appointment of Mr Adam Dean Markin as a director on 29 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QOGNIFY LIMITED Charges

18 September 2015
Charge code 0967 4138 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Monroe Capital Management Advisors Llc (As "Administrative Agent" and Security Trustee)
Description: Contains fixed charge…
18 September 2015
Charge code 0967 4138 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Monroe Capital Management Advisors Llc (The "Administrative Agent")
Description: Contains fixed charge…

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