SUBSTANTIVE RESEARCH LIMITED
LONDON 20150120 LIMITED

Hellopages » City of London » City of London » EC1A 9PT

Company number 09400277
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address MR M S CARRODUS, INNOVATION WAREHOUSE FIRST FLOOR, EAST POULTRY AVENUE, LONDON, ENGLAND, EC1A 9PT
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 Confirmation statement made on 21 January 2017 with updates; Statement of capital following an allotment of shares on 28 September 2016 GBP 1.45686 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SUBSTANTIVE RESEARCH LIMITED are www.substantiveresearch.co.uk, and www.substantive-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substantive Research Limited is a Private Limited Company. The company registration number is 09400277. Substantive Research Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Substantive Research Limited is Mr M S Carrodus Innovation Warehouse First Floor East Poultry Avenue London England Ec1a 9pt. . CARRODUS, Michael Stuart is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CARRODUS, Michael Stuart
Appointed Date: 21 January 2015
51 years old

Persons With Significant Control

Mr Michael Stuart Carrodus
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUBSTANTIVE RESEARCH LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1.45686
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1.29
28 Sep 2015
Sub-division of shares on 24 August 2015
...
... and 10 more events
24 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 0.90
24 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015
Company name changed 20150120 LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-22
29 Jan 2015
Change of name notice
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP .8
  • MODEL ARTICLES ‐ Model articles adopted

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