TURBONOMIC (UK) LIMITED
LONDON VMTURBO (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 07304156
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Andrew Desmond Mallaband as a director on 1 January 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of TURBONOMIC (UK) LIMITED are www.turbonomicuk.co.uk, and www.turbonomic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 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.Turbonomic Uk Limited is a Private Limited Company. The company registration number is 07304156. Turbonomic Uk Limited has been working since 05 July 2010. The present status of the company is Active. The registered address of Turbonomic Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DAVIS, Jq Newton is a Director of the company. GARAD, Mohamoud Mohamed is a Director of the company. KLIGER, Shumel is a Director of the company. NYE, Benjamin H is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director MALLABAND, Andrew Desmond has been resigned. Director SHIPLEY, Norman Louis has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 05 July 2010

Director
DAVIS, Jq Newton
Appointed Date: 01 May 2015
58 years old

Director
GARAD, Mohamoud Mohamed
Appointed Date: 01 May 2015
57 years old

Director
KLIGER, Shumel
Appointed Date: 07 July 2010
69 years old

Director
NYE, Benjamin H
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 07 July 2010
Appointed Date: 05 July 2010
57 years old

Director
MALLABAND, Andrew Desmond
Resigned: 01 January 2017
Appointed Date: 01 December 2013
55 years old

Director
SHIPLEY, Norman Louis
Resigned: 31 July 2013
Appointed Date: 12 August 2011
62 years old

Director
HUNTSMOOR LIMITED
Resigned: 07 July 2010
Appointed Date: 05 July 2010

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 July 2010
Appointed Date: 05 July 2010

TURBONOMIC (UK) LIMITED Events

30 Jan 2017
Termination of appointment of Andrew Desmond Mallaband as a director on 1 January 2017
11 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000

31 Jul 2015
Director's details changed for Shumel Kliger on 1 May 2015
...
... and 21 more events
20 Jul 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
20 Jul 2010
Termination of appointment of Huntsmoor Limited as a director
20 Jul 2010
Appointment of Shumel Kliger as a director
07 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted