TASKIZE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 5SB

Company number 07921239
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address WATLING HOUSE, 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 100 ordinary shares be sub-divided into 30,000 ordinary shares of £0.003 29/04/2015 . The most likely internet sites of TASKIZE LIMITED are www.taskize.co.uk, and www.taskize.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 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.Taskize Limited is a Private Limited Company. The company registration number is 07921239. Taskize Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Taskize Limited is Watling House 33 Cannon Street London Ec4m 5sb. . FRENAY, Bernard Nicolas Marcel is a Director of the company. O'HARA, Roger John is a Director of the company. PHILIPPE, Breyer is a Director of the company. SLAVIN, Philip Andrew is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
FRENAY, Bernard Nicolas Marcel
Appointed Date: 29 April 2015
60 years old
Director
O'HARA, Roger John
Appointed Date: 24 January 2012
56 years old
Director
PHILIPPE, Breyer
Appointed Date: 29 April 2015
69 years old
Director
SLAVIN, Philip Andrew
Appointed Date: 29 October 2012
58 years old

Persons With Significant Control

Euroclear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TASKIZE LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 100 ordinary shares be sub-divided into 30,000 ordinary shares of £0.003 29/04/2015
25 Apr 2016
Register inspection address has been changed to 28 Church Road Stanmore Middlesex HA7 4XR
18 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300
...
... and 8 more events
10 Jun 2013
Total exemption full accounts made up to 31 January 2013
25 Jan 2013
Annual return made up to 24 January 2013 with full list of shareholders
27 Nov 2012
Change of share class name or designation
30 Oct 2012
Appointment of Mr Philip Andrew Slavin as a director on 29 October 2012
24 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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