BABELFIX LTD
LONDON

Hellopages » Greater London » Ealing » W13 0LD

Company number 04481385
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 10 DRAYTON ROAD, LONDON, W13 0LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Christopher John Manton as a director on 29 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BABELFIX LTD are www.babelfix.co.uk, and www.babelfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Babelfix Ltd is a Private Limited Company. The company registration number is 04481385. Babelfix Ltd has been working since 09 July 2002. The present status of the company is Active. The registered address of Babelfix Ltd is 10 Drayton Road London W13 0ld. . MANTON, Maria Anne Claire is a Director of the company. Secretary MANTON, Maria Anne Claire has been resigned. Secretary MANTON, Michael George has been resigned. Secretary SPIEKMAN, Marlies has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FORSTER, Simon has been resigned. Director MANTON, Christopher John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MANTON, Maria Anne Claire
Appointed Date: 20 November 2002
60 years old

Resigned Directors

Secretary
MANTON, Maria Anne Claire
Resigned: 04 February 2004
Appointed Date: 20 November 2002
Secretary
MANTON, Michael George
Resigned: 05 March 2013
Appointed Date: 04 February 2004
Secretary
SPIEKMAN, Marlies
Resigned: 08 November 2002
Appointed Date: 09 July 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
FORSTER, Simon
Resigned: 08 November 2002
Appointed Date: 09 July 2002
60 years old
Director
MANTON, Christopher John
Resigned: 29 March 2016
Appointed Date: 01 October 2002
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mrs Maria Anne Claire Manton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BABELFIX LTD Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Jul 2016
Termination of appointment of Christopher John Manton as a director on 29 March 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
09 Jul 2002
Incorporation

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