MUREX (UK) LIMITED
LONDON CINDERGRANGE LIMITED

Hellopages » Greater London » Enfield » N13 4PJ

Company number 05663646
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 10B ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 September 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of MUREX (UK) LIMITED are www.murexuk.co.uk, and www.murex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Murex Uk Limited is a Private Limited Company. The company registration number is 05663646. Murex Uk Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Murex Uk Limited is 10b Aldermans Hill Palmers Green London N13 4pj. . CLAISSE, Charles Henry is a Secretary of the company. EDDE, Salim Michel is a Director of the company. Secretary ROSSO, Eric has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary KEMP LITTLE LLP has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLAISSE, Charles Henry
Appointed Date: 13 June 2013
Director
EDDE, Salim Michel
Appointed Date: 20 January 2006
67 years old

Resigned Directors

Secretary
ROSSO, Eric
Resigned: 13 June 2013
Appointed Date: 24 April 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 29 December 2005
Secretary
KEMP LITTLE LLP
Resigned: 24 April 2008
Appointed Date: 01 August 2007
Director
LEVY, Adrian Joseph Morris
Resigned: 20 January 2006
Appointed Date: 29 December 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 20 January 2006
Appointed Date: 29 December 2005
60 years old

Persons With Significant Control

Murex International Luxembourg Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUREX (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Full accounts made up to 30 September 2016
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
23 Dec 2015
Full accounts made up to 30 September 2015
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 40 more events
31 Jan 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
31 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006
Company name changed cindergrange LIMITED\certificate issued on 26/01/06
29 Dec 2005
Incorporation

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