TRANSFER RAPID LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 05819737
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Ovalsec Limited as a secretary on 2 December 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 700,000 . The most likely internet sites of TRANSFER RAPID LIMITED are www.transferrapid.co.uk, and www.transfer-rapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transfer Rapid Limited is a Private Limited Company. The company registration number is 05819737. Transfer Rapid Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Transfer Rapid Limited is 6th Floor One London Wall London Ec2y 5eb. . ANDREWS, Martin David Douglas is a Director of the company. CIORNOAVA, Cristina is a Director of the company. CROITORU, Cristian Octavian is a Director of the company. ION, Daniel is a Director of the company. MOVANU, Ionut is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director RIVERA DE MENA, Javier has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANDREWS, Martin David Douglas
Appointed Date: 17 May 2006
58 years old
Director
CIORNOAVA, Cristina
Appointed Date: 19 October 2015
58 years old
Director
CROITORU, Cristian Octavian
Appointed Date: 17 May 2006
62 years old
Director
ION, Daniel
Appointed Date: 19 October 2015
43 years old
Director
MOVANU, Ionut
Appointed Date: 28 May 2013
48 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 02 December 2016
Appointed Date: 17 May 2006
Director
RIVERA DE MENA, Javier
Resigned: 28 May 2013
Appointed Date: 12 June 2012
50 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

TRANSFER RAPID LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
02 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 2 December 2016
01 Aug 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 700,000
01 Aug 2016
Director's details changed for Mr. Martin David Douglas Andrews on 1 January 2016
08 Mar 2016
Full accounts made up to 31 May 2015
...
... and 41 more events
07 Sep 2007
New director appointed
07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Incorporation

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