TELOGIS UK LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07113794
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Arthur Newth Morris Iv as a director on 27 September 2016. The most likely internet sites of TELOGIS UK LTD are www.telogisuk.co.uk, and www.telogis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telogis Uk Ltd is a Private Limited Company. The company registration number is 07113794. Telogis Uk Ltd has been working since 30 December 2009. The present status of the company is Active. The registered address of Telogis Uk Ltd is Hill House 1 Little New Street London Ec4a 3tr. . AITKENHEAD, Clare Brenda is a Director of the company. DE MAIO, Francesco Cesare is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director COZZENS, David has been resigned. Director MORRIS IV, Arthur Newth has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
AITKENHEAD, Clare Brenda
Appointed Date: 27 September 2016
60 years old
Director
DE MAIO, Francesco Cesare
Appointed Date: 27 September 2016
57 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 07 December 2011
Appointed Date: 30 December 2009
Director
BURKE, Paul Simon
Resigned: 31 December 2009
Appointed Date: 30 December 2009
56 years old
Director
COZZENS, David
Resigned: 01 August 2016
Appointed Date: 27 June 2014
63 years old
Director
MORRIS IV, Arthur Newth
Resigned: 27 September 2016
Appointed Date: 31 December 2009
50 years old
Director
HUNTSMOOR LIMITED
Resigned: 31 December 2009
Appointed Date: 30 December 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 December 2009
Appointed Date: 30 December 2009

TELOGIS UK LTD Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Termination of appointment of Arthur Newth Morris Iv as a director on 27 September 2016
06 Oct 2016
Termination of appointment of David Cozzens as a director on 1 August 2016
06 Oct 2016
Appointment of Mrs Clare Brenda Aitkenhead as a director on 27 September 2016
...
... and 21 more events
31 Dec 2009
Termination of appointment of Paul Burke as a director
31 Dec 2009
Termination of appointment of Huntsmoor Nominees Limited as a director
31 Dec 2009
Termination of appointment of Huntsmoor Limited as a director
31 Dec 2009
Appointment of Arthur Newth Morris Iv as a director
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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