NODIFY LTD
LONDON BRAINFORMANCE GROUP LTD B-MEALS LTD TAVERNA AGORA LTD B-MEALS LTD TAVERNA AGORA LTD

Hellopages » Greater London » Ealing » W5 2BS

Company number 08697650
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address CRAVEN HOUSE, 40 44 UXBRIDGE ROAD, LONDON, EALING, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Hasan Özdemir as a director on 15 March 2017; Termination of appointment of Josef Krejci as a director on 14 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 . The most likely internet sites of NODIFY LTD are www.nodify.co.uk, and www.nodify.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nodify Ltd is a Private Limited Company. The company registration number is 08697650. Nodify Ltd has been working since 19 September 2013. The present status of the company is Active. The registered address of Nodify Ltd is Craven House 40 44 Uxbridge Road London Ealing England W5 2bs. . SANCO DATAFORM LTD is a Secretary of the company. ÖZDEMIR, Hasan is a Director of the company. Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD has been resigned. Director BEYERL, Reinhard has been resigned. Director BEYERL, Reinhard has been resigned. Director BUDAHAZI, Christian has been resigned. Director BUDAHAZI, Christian has been resigned. Director DEGENDORFER, Clemens has been resigned. Director KREJCI, Josef has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SANCO DATAFORM LTD
Appointed Date: 01 September 2015
Director
ÖZDEMIR, Hasan
Appointed Date: 15 March 2017
40 years old

Resigned Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Resigned: 01 September 2015
Appointed Date: 19 September 2013
Director
BEYERL, Reinhard
Resigned: 09 April 2015
Appointed Date: 03 January 2015
82 years old
Director
BEYERL, Reinhard
Resigned: 02 January 2015
Appointed Date: 19 September 2013
82 years old
Director
BUDAHAZI, Christian
Resigned: 29 June 2016
Appointed Date: 09 April 2015
40 years old
Director
BUDAHAZI, Christian
Resigned: 03 January 2015
Appointed Date: 02 January 2015
40 years old
Director
DEGENDORFER, Clemens
Resigned: 22 December 2016
Appointed Date: 29 June 2016
36 years old
Director
KREJCI, Josef
Resigned: 14 March 2017
Appointed Date: 23 December 2016
76 years old

Persons With Significant Control

Sanco Holding Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NODIFY LTD Events

20 Mar 2017
Appointment of Hasan Özdemir as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Josef Krejci as a director on 14 March 2017
06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
13 Feb 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Appointment of Mr. Josef Krejci as a director on 23 December 2016
...
... and 20 more events
21 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • EUR 10,000
21 Oct 2014
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
25 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • EUR 10,000

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