Company number 09889781
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 32 GREEN MAN LANE, LONDON, ENGLAND, W13 0SB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 32 Green Man Lane London W13 0SB on 20 September 2016; Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 9 September 2016. The most likely internet sites of ELENIUM HARDWARE SUPPORT SERVICES LTD are www.eleniumhardwaresupportservices.co.uk, and www.elenium-hardware-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Elenium Hardware Support Services Ltd is a Private Limited Company.
The company registration number is 09889781. Elenium Hardware Support Services Ltd has been working since 26 November 2015.
The present status of the company is Active. The registered address of Elenium Hardware Support Services Ltd is 32 Green Man Lane London England W13 0sb. . BAILEY, Matthew John is a Director of the company. Director WALMSLEY, Brian Ronald has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew John Bailey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ELENIUM HARDWARE SUPPORT SERVICES LTD Events
12 Jan 2017
Confirmation statement made on 25 November 2016 with updates
20 Sep 2016
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 32 Green Man Lane London W13 0SB on 20 September 2016
09 Sep 2016
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 9 September 2016
15 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-13
15 Apr 2016
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 April 2016
14 Apr 2016
Appointment of Mr Matthew John Bailey as a director on 13 April 2016
14 Apr 2016
Termination of appointment of Brian Ronald Walmsley as a director on 13 April 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
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MODEL ARTICLES ‐
Model articles adopted