AURANTIUM LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 07976765
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of AURANTIUM LTD are www.aurantium.co.uk, and www.aurantium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Aurantium Ltd is a Private Limited Company. The company registration number is 07976765. Aurantium Ltd has been working since 05 March 2012. The present status of the company is Active. The registered address of Aurantium Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . TARNOWSKI, Bartosz Stanisław is a Secretary of the company. KACZMARCZYK, Krzysztof Jerzy is a Director of the company. Secretary TARNOWSKI, Bartosz Stanislaw has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TARNOWSKI, Bartosz Stanisław
Appointed Date: 01 November 2014
Director
KACZMARCZYK, Krzysztof Jerzy
Appointed Date: 05 March 2012
39 years old

Resigned Directors

Secretary
TARNOWSKI, Bartosz Stanislaw
Resigned: 01 October 2014
Appointed Date: 05 March 2012

Persons With Significant Control

Mr Krzysztof Jerzy Kaczmarczyk
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

AURANTIUM LTD Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
30 Dec 2015
Micro company accounts made up to 31 March 2015
08 Oct 2015
Secretary's details changed for Mr. Bartosz Stanisław Tarnowski on 1 September 2015
...
... and 5 more events
12 Mar 2014
Director's details changed for Krzysztof Jerzy Kaczmarczyk on 11 September 2013
26 Nov 2013
Accounts for a dormant company made up to 31 March 2013
25 Nov 2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 25 November 2013
15 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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