BIG SOFA TECHNOLOGIES GROUP PLC
LONDON HUBCO INVESTMENTS PLC

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 07847321
Status Active
Incorporation Date 14 November 2011
Company Type Public Limited Company
Address FINSGATE 5-7, CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Consolidation of shares on 16 December 2016; Statement of capital following an allotment of shares on 16 December 2016 GBP 1,702,593.12 ; Appointment of Mr Nicholas Mustoe as a director on 19 December 2016. The most likely internet sites of BIG SOFA TECHNOLOGIES GROUP PLC are www.bigsofatechnologiesgroup.co.uk, and www.big-sofa-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Sofa Technologies Group Plc is a Public Limited Company. The company registration number is 07847321. Big Sofa Technologies Group Plc has been working since 14 November 2011. The present status of the company is Active. The registered address of Big Sofa Technologies Group Plc is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MACCARTHY, Joseph Paul is a Secretary of the company. CLARK, Paul Francis is a Director of the company. LIDINGTON, Simon Lance is a Director of the company. LYNCH, Matthew James is a Director of the company. MACCARTHY, Joseph Paul is a Director of the company. METCALFE, Steven Neil is a Director of the company. MUSTOE, Nicholas is a Director of the company. REYNOLDS, Adam is a Director of the company. Secretary BOURNE, Stephen has been resigned. Director BOURNE, Stephen has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
MACCARTHY, Joseph Paul
Appointed Date: 19 December 2016
Director
CLARK, Paul Francis
Appointed Date: 19 December 2016
73 years old
Director
LIDINGTON, Simon Lance
Appointed Date: 19 December 2016
71 years old
Director
LYNCH, Matthew James
Appointed Date: 19 December 2016
53 years old
Director
MACCARTHY, Joseph Paul
Appointed Date: 19 December 2016
45 years old
Director
METCALFE, Steven Neil
Appointed Date: 19 December 2016
55 years old
Director
MUSTOE, Nicholas
Appointed Date: 19 December 2016
64 years old
Director
REYNOLDS, Adam
Appointed Date: 14 November 2011
63 years old

Resigned Directors

Secretary
BOURNE, Stephen
Resigned: 19 December 2016
Appointed Date: 14 November 2011
Director
BOURNE, Stephen
Resigned: 19 December 2016
Appointed Date: 14 November 2011
68 years old

Persons With Significant Control

Mr Arthur Leonard Robert Morton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG SOFA TECHNOLOGIES GROUP PLC Events

11 Jan 2017
Consolidation of shares on 16 December 2016
10 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,702,593.12
19 Dec 2016
Appointment of Mr Nicholas Mustoe as a director on 19 December 2016
19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 88,550.01
19 Dec 2016
Appointment of Mr Paul Francis Clark as a director on 19 December 2016
...
... and 33 more events
25 Nov 2011
Statement of capital following an allotment of shares on 22 November 2011
  • GBP 48,950.00
25 Nov 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 7,500
25 Nov 2011
Commence business and borrow
25 Nov 2011
Trading certificate for a public company
14 Nov 2011
Incorporation

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