COPPERBAND SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 5LZ

Company number 04657781
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 46 MONTGOMERY ROAD, CHISWICK, LONDON, W4 5LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of COPPERBAND SOLUTIONS LIMITED are www.copperbandsolutions.co.uk, and www.copperband-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copperband Solutions Limited is a Private Limited Company. The company registration number is 04657781. Copperband Solutions Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Copperband Solutions Limited is 46 Montgomery Road Chiswick London W4 5lz. . PAYNE, Stephen Robert is a Secretary of the company. YARROW, Elliot is a Director of the company. Secretary MAGUIRE, Naomi, Dr has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAYNE, Stephen Robert
Appointed Date: 01 March 2014
Director
YARROW, Elliot
Appointed Date: 05 February 2003
49 years old

Resigned Directors

Secretary
MAGUIRE, Naomi, Dr
Resigned: 01 March 2014
Appointed Date: 05 February 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Elliot Yarrow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COPPERBAND SOLUTIONS LIMITED Events

18 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Apr 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 May 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 33 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
09 Mar 2003
Registered office changed on 09/03/03 from: temple house 20 holywell row london EC2A 4XH
05 Feb 2003
Incorporation

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