SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 05887695
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD are www.serviceslogicielsdintegrationboursiereukslibuk.co.uk, and www.services-logiciels-d-integration-boursiere-uk-slib-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 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.Services Logiciels D Integration Boursiere Uk Slib Uk Ltd is a Private Limited Company. The company registration number is 05887695. Services Logiciels D Integration Boursiere Uk Slib Uk Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Services Logiciels D Integration Boursiere Uk Slib Uk Ltd is C O Pramex International Ltd 8th Floor South 11 Old Jewry London Ec2r 8du. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. COGNET, Philippe Laurent is a Director of the company. JOURNO, Sandra is a Director of the company. Director SLIB has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 26 July 2006
Director
COGNET, Philippe Laurent
Appointed Date: 13 November 2008
68 years old
Director
JOURNO, Sandra
Appointed Date: 07 November 2014
60 years old

Resigned Directors

Director
SLIB
Resigned: 13 November 2008
Appointed Date: 26 July 2006

Persons With Significant Control

Services Logiciels D'Integration Boursiere Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD Events

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2015
Accounts for a small company made up to 31 December 2014
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20,000
27 Jul 2015
Director's details changed for Mrs Sandra Journo on 26 July 2015
...
... and 43 more events
16 Aug 2006
Resolutions
  • RES13 ‐ Apt sec, first ro 02/08/06
16 Aug 2006
Resolutions
  • RES13 ‐ Act ref date extended 02/08/06
16 Aug 2006
Resolutions
  • RES13 ‐ Apr bankers, apt aud 02/08/06
15 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006
Incorporation

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