BANCAR TECHNOLOGIES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0RG

Company number 10364883
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address 93 OAKWOOD CRESCENT, GREENFORD, UNITED KINGDOM, UB6 0RG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Shailesh Suryakant Gor as a director on 1 February 2017; Statement of capital following an allotment of shares on 20 January 2017 GBP 133.33 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BANCAR TECHNOLOGIES LIMITED are www.bancartechnologies.co.uk, and www.bancar-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Bancar Technologies Limited is a Private Limited Company. The company registration number is 10364883. Bancar Technologies Limited has been working since 08 September 2016. The present status of the company is Active. The registered address of Bancar Technologies Limited is 93 Oakwood Crescent Greenford United Kingdom Ub6 0rg. . BARBIERI, Pierpaolo is a Director of the company. FERGUSON, Niall Campbell is a Director of the company. GOR, Shailesh Suryakant is a Director of the company. STERN, Ilan is a Director of the company. Director GOR, Shailesh Suryakant has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARBIERI, Pierpaolo
Appointed Date: 08 September 2016
38 years old

Director
FERGUSON, Niall Campbell
Appointed Date: 08 September 2016
61 years old

Director
GOR, Shailesh Suryakant
Appointed Date: 01 February 2017
72 years old

Director
STERN, Ilan
Appointed Date: 18 January 2017
43 years old

Resigned Directors

Director
GOR, Shailesh Suryakant
Resigned: 18 January 2017
Appointed Date: 08 September 2016
72 years old

Persons With Significant Control

Mr Pierpaolo Barbieri
Notified on: 8 September 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANCAR TECHNOLOGIES LIMITED Events

15 Mar 2017
Appointment of Mr Shailesh Suryakant Gor as a director on 1 February 2017
08 Mar 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 133.33

16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shares 20/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Sub-division of shares on 20 January 2017
11 Feb 2017
Change of share class name or designation
27 Jan 2017
Appointment of Mr Ilan Stern as a director on 18 January 2017
26 Jan 2017
Termination of appointment of Shailesh Suryakant Gor as a director on 18 January 2017
08 Sep 2016
Incorporation
Statement of capital on 2016-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)