FULCRUM MARITIME SYSTEMS LTD
WOOLWICH

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Company number 06635456
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Christophe Vassal as a director; Appointment of Vanessa Conter as a director; Appointment of Vanessa Conter as a secretary. The most likely internet sites of FULCRUM MARITIME SYSTEMS LTD are www.fulcrummaritimesystems.co.uk, and www.fulcrum-maritime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulcrum Maritime Systems Ltd is a Private Limited Company. The company registration number is 06635456. Fulcrum Maritime Systems Ltd has been working since 02 July 2008. The present status of the company is Active. The registered address of Fulcrum Maritime Systems Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London Se18 6ss. . CONTER, Vanessa is a Secretary of the company. CONTER, Vanessa is a Director of the company. DEVLIN, Paul Dominic is a Director of the company. FABRITIUS, Gaetan is a Director of the company. FABRITUS, Gaetan is a Director of the company. NICHOLS, Tracy Dean is a Director of the company. VASSAL, Christophe is a Director of the company. Secretary NICHOLS, Tracy Dean has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CONTER, Vanessa
Appointed Date: 08 December 2016
Director
CONTER, Vanessa
Appointed Date: 08 December 2016
50 years old
Director
DEVLIN, Paul Dominic
Appointed Date: 02 July 2008
62 years old
Director
FABRITIUS, Gaetan
Appointed Date: 08 December 2016
42 years old
Director
FABRITUS, Gaetan
Appointed Date: 08 December 2016
42 years old
Director
NICHOLS, Tracy Dean
Appointed Date: 02 July 2008
63 years old
Director
VASSAL, Christophe
Appointed Date: 08 December 2016
67 years old

Resigned Directors

Secretary
NICHOLS, Tracy Dean
Resigned: 08 December 2016
Appointed Date: 02 July 2008
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 02 July 2008
Appointed Date: 02 July 2008
Director
SW INCORPORATION LTD
Resigned: 02 July 2008
Appointed Date: 02 July 2008

Persons With Significant Control

Mr Paul Dominic Devlin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Tracy Dean Nichols
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULCRUM MARITIME SYSTEMS LTD Events

07 Jan 2017
Appointment of Christophe Vassal as a director
07 Jan 2017
Appointment of Vanessa Conter as a director
07 Jan 2017
Appointment of Vanessa Conter as a secretary
07 Jan 2017
Appointment of Mr Gaetan Fabritus as a director on 8 December 2016
20 Dec 2016
Appointment of Vanessa Conter as a director on 8 December 2016
...
... and 25 more events
13 Aug 2008
Director appointed paul dominic devlin
07 Aug 2008
Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\
07 Aug 2008
Appointment terminated secretary sw corporate services LIMITED
07 Aug 2008
Appointment terminated director sw incorporation LTD
02 Jul 2008
Incorporation

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