LIMITLESS TECHNOLOGY LTD
ESHER

Hellopages » Surrey » Elmbridge » KT10 9UD

Company number 10056048
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address ASHTON, HILLBROW ROAD, ESHER, ENGLAND, KT10 9UD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 28 November 2016 GBP 1,000.01 . The most likely internet sites of LIMITLESS TECHNOLOGY LTD are www.limitlesstechnology.co.uk, and www.limitless-technology.co.uk. The predicted number of employees is 20 to 30. The company’s age is nine years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limitless Technology Ltd is a Private Limited Company. The company registration number is 10056048. Limitless Technology Ltd has been working since 10 March 2016. The present status of the company is Active. The registered address of Limitless Technology Ltd is Ashton Hillbrow Road Esher England Kt10 9ud. The company`s financial liabilities are £561.18k. It is £561.18k against last year. And the total assets are £638.13k, which is £638.13k against last year. BEADLE, Roger James is a Director of the company. COOPER-DRIVER, Charles is a Director of the company. NEALE, Megan Elizabeth Jane is a Director of the company. Director BEADLE, Roger James has been resigned. Director LAWSON, Nicholas St John has been resigned. Director NEALE, Megan Elizabeth Jane has been resigned. The company operates in "Other information technology service activities".


limitless technology Key Finiance

LIABILITIES £561.18k
CASH n/a
TOTAL ASSETS £638.13k
All Financial Figures

Current Directors

Director
BEADLE, Roger James
Appointed Date: 14 June 2016
50 years old
Director
COOPER-DRIVER, Charles
Appointed Date: 13 October 2016
61 years old
Director
NEALE, Megan Elizabeth Jane
Appointed Date: 14 June 2016
55 years old

Resigned Directors

Director
BEADLE, Roger James
Resigned: 10 June 2016
Appointed Date: 10 June 2016
50 years old
Director
LAWSON, Nicholas St John
Resigned: 18 July 2016
Appointed Date: 10 March 2016
64 years old
Director
NEALE, Megan Elizabeth Jane
Resigned: 10 June 2016
Appointed Date: 10 June 2016
55 years old

Persons With Significant Control

Ms Megan Elizabeth Jane Neale
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Beadle
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMITLESS TECHNOLOGY LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,000.01
03 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 900.001
18 Oct 2016
Appointment of Mr Charles Cooper-Driver as a director on 13 October 2016
...
... and 9 more events
13 Jun 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 4.01
13 Jun 2016
Appointment of Ms Megan Elizabeth Jane Neale as a director on 10 June 2016
13 Jun 2016
Appointment of Mr Roger James Beadle as a director on 10 June 2016
13 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP .01

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