STAR HAT SOLUTIONS LIMITED
LONDON FATMAN SOFTWARE LIMITED

Hellopages » City of London » City of London » EC4Y 0HP

Company number 07829781
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Timothy David Rowan Mclachlan as a director on 27 February 2017; Termination of appointment of Jason William Gibson as a director on 27 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of STAR HAT SOLUTIONS LIMITED are www.starhatsolutions.co.uk, and www.star-hat-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 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.Star Hat Solutions Limited is a Private Limited Company. The company registration number is 07829781. Star Hat Solutions Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Star Hat Solutions Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . WARD, Christopher is a Secretary of the company. MCLACHLAN, Timothy David Rowan is a Director of the company. NEWTON, William Timothy Milton is a Director of the company. WARD, Christopher Dylan is a Director of the company. Director GIBSON, Jason William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WARD, Christopher
Appointed Date: 31 October 2011
Director
MCLACHLAN, Timothy David Rowan
Appointed Date: 27 February 2017
63 years old
Director
NEWTON, William Timothy Milton
Appointed Date: 04 April 2016
63 years old
Director
WARD, Christopher Dylan
Appointed Date: 31 October 2011
53 years old

Resigned Directors

Director
GIBSON, Jason William
Resigned: 27 February 2017
Appointed Date: 19 September 2016
50 years old

Persons With Significant Control

Mr Christopher Dylan Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAR HAT SOLUTIONS LIMITED Events

27 Feb 2017
Appointment of Mr Timothy David Rowan Mclachlan as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Jason William Gibson as a director on 27 February 2017
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Oct 2016
Sub-division of shares on 3 April 2016
30 Sep 2016
Resolutions
  • RES13 ‐ Sub division 03/04/2016
...
... and 10 more events
13 Jul 2014
Accounts for a dormant company made up to 31 October 2013
27 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
28 Jul 2013
Accounts for a dormant company made up to 31 October 2012
21 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2011
Incorporation

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