TENDRIL NETWORKS UK LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07990264
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of TENDRIL NETWORKS UK LTD are www.tendrilnetworksuk.co.uk, and www.tendril-networks-uk.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 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tendril Networks Uk Ltd is a Private Limited Company. The company registration number is 07990264. Tendril Networks Uk Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Tendril Networks Uk Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. MARMOLEJO, Amy Spandau is a Director of the company. TUCK, Adrian Christopher is a Director of the company. Secretary RADIUS (EUROPE) LIMITED has been resigned. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Director RAYNER, David John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 09 March 2016

Director
MARMOLEJO, Amy Spandau
Appointed Date: 05 December 2012
50 years old

Director
TUCK, Adrian Christopher
Appointed Date: 14 March 2012
55 years old

Resigned Directors

Secretary
RADIUS (EUROPE) LIMITED
Resigned: 08 February 2016
Appointed Date: 14 March 2012

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 09 March 2016
Appointed Date: 08 February 2016

Director
RAYNER, David John
Resigned: 05 December 2012
Appointed Date: 14 March 2012
68 years old

TENDRIL NETWORKS UK LTD Events

05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

...
... and 22 more events
01 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Jul 2012
Memorandum and Articles of Association
31 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Mar 2012
Incorporation