AITEQ INTERNATIONAL LTD.
LONDON

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Company number 07923611
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AITEQ INTERNATIONAL LTD. are www.aiteqinternational.co.uk, and www.aiteq-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aiteq International Ltd is a Private Limited Company. The company registration number is 07923611. Aiteq International Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of Aiteq International Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . DAVID, Demetrios is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary FORM ONLINE LIMITED has been resigned. Director KLIMA, Tomas has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DAVID, Demetrios
Appointed Date: 14 August 2013
64 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 14 August 2013
Secretary
FORM ONLINE LIMITED
Resigned: 14 August 2013
Appointed Date: 25 January 2012
Director
KLIMA, Tomas
Resigned: 14 August 2013
Appointed Date: 25 January 2012
50 years old

Persons With Significant Control

Mr Tomas Klima
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AITEQ INTERNATIONAL LTD. Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 100
02 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 13 more events
16 Aug 2013
Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom on 16 August 2013
16 Aug 2013
Termination of appointment of Form Online Limited as a secretary
11 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
02 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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