Company number 09458017
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address CENTREPOINT HOUSE, 2 DENMARK ROAD, GUILDFORD, SURREY, ENGLAND, GU1 4DA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 18 Princes Road Ealing Greater London W13 9AS England to Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA on 5 July 2016. The most likely internet sites of CARDINALITY LTD are www.cardinality.co.uk, and www.cardinality.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cardinality Ltd is a Private Limited Company.
The company registration number is 09458017. Cardinality Ltd has been working since 25 February 2015.
The present status of the company is Active. The registered address of Cardinality Ltd is Centrepoint House 2 Denmark Road Guildford Surrey England Gu1 4da. . BOWKER, Stephen Peter is a Director of the company. GANSKI, Martin is a Director of the company. KUMAR, Prashant is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Mr Stephen Peter Bowker
Notified on: 4 May 2016
58 years old
Nature of control: Has significant influence or control
Mr Prashant Kumar
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Martin Ganski
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
CARDINALITY LTD Events
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Registered office address changed from 18 Princes Road Ealing Greater London W13 9AS England to Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA on 5 July 2016
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Director's details changed for Mr Martin Ganski on 15 December 2015
...
... and 5 more events
07 Feb 2016
Director's details changed for Prashant Kumar on 2 April 2015
19 Dec 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
12 Nov 2015
Registered office address changed from 52, Mattock Lane Ealing London Greater London W13 9NS England to 18 Princes Road Ealing Greater London W13 9AS on 12 November 2015
12 Nov 2015
Director's details changed for Prashant Kumar on 12 November 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25