PITAGORA SYSTEMS LTD
CROYDON PITAGORA SYSTEM LTD B&F LONDON LTD

Hellopages » Greater London » Croydon » CR0 2TL
Company number 09407248
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 46 NOVA ROAD, CROYDON, ENGLAND, CR0 2TL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Suite Lo.108-- Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016. The most likely internet sites of PITAGORA SYSTEMS LTD are www.pitagorasystems.co.uk, and www.pitagora-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pitagora Systems Ltd is a Private Limited Company. The company registration number is 09407248. Pitagora Systems Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Pitagora Systems Ltd is 46 Nova Road Croydon England Cr0 2tl. . RANIERI, Domenico is a Director of the company. VRENNO-ALFI, Daniele is a Director of the company. VRENNO-ALFI, Luigino is a Director of the company. Director MARTINS, Fabio Miguel Viveiros has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
RANIERI, Domenico
Appointed Date: 26 January 2015
46 years old

Director
VRENNO-ALFI, Daniele
Appointed Date: 26 January 2015
43 years old

Director
VRENNO-ALFI, Luigino
Appointed Date: 26 January 2015
73 years old

Resigned Directors

Director
MARTINS, Fabio Miguel Viveiros
Resigned: 20 May 2015
Appointed Date: 26 January 2015
40 years old

Persons With Significant Control

Mr Daniele Vrenno-Alfi
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITAGORA SYSTEMS LTD Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Registered office address changed from Suite Lo.108-- Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000

18 Aug 2015
Company name changed pitagora system LTD\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17

03 Jul 2015
Termination of appointment of Fabio Miguel Viveiros Martins as a director on 20 May 2015
17 Jun 2015
Company name changed b&f london LTD\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16

18 Mar 2015
Registered office address changed from Suite G 10.06 Lombard House 2 Purley Way Croydon London CR0 3JP England to Suite Lo.108-- Lombard House 2 Purley Way Croydon CR0 3JP on 18 March 2015
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 1,000