BIG SOFA TECHNOLOGIES LIMITED
LONDON BIG SOFA LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 08687045
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Paul Francis Clark as a director on 19 December 2016; Termination of appointment of Matthew James Lynch as a director on 19 December 2016; Termination of appointment of Simon Lance Lidington as a director on 19 December 2016. The most likely internet sites of BIG SOFA TECHNOLOGIES LIMITED are www.bigsofatechnologies.co.uk, and www.big-sofa-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Limited is a Private Limited Company. The company registration number is 08687045. Big Sofa Technologies Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Big Sofa Technologies Limited is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . MACCARTHY, Joseph Paul is a Secretary of the company. AUKERS, Steven Michael is a Director of the company. BACK, Terence Alan James is a Director of the company. COLLINS, Richard Michael is a Director of the company. MACCARTHY, Joseph Paul is a Director of the company. REID, Hugh Gavin is a Director of the company. Secretary JEMMOTTE, Marcus has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CLARK, Paul Francis has been resigned. Director JEMMOTTE, Marcus has been resigned. Director KEITH, Philippa Anne has been resigned. Director LIDINGTON, Simon Lance has been resigned. Director LYNCH, Matthew James has been resigned. Director WATSON, Barry has been resigned. Director WATSON, Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACCARTHY, Joseph Paul
Appointed Date: 06 October 2016
Director
AUKERS, Steven Michael
Appointed Date: 06 October 2016
58 years old
Director
BACK, Terence Alan James
Appointed Date: 28 September 2015
72 years old
Director
COLLINS, Richard Michael
Appointed Date: 06 October 2016
60 years old
Director
MACCARTHY, Joseph Paul
Appointed Date: 06 October 2016
45 years old
Director
REID, Hugh Gavin
Appointed Date: 06 October 2016
55 years old

Resigned Directors

Secretary
JEMMOTTE, Marcus
Resigned: 06 October 2016
Appointed Date: 17 October 2013
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 October 2013
Appointed Date: 12 September 2013
Director
CLARK, Paul Francis
Resigned: 19 December 2016
Appointed Date: 28 September 2015
73 years old
Director
JEMMOTTE, Marcus
Resigned: 06 October 2016
Appointed Date: 13 August 2014
55 years old
Director
KEITH, Philippa Anne
Resigned: 17 October 2013
Appointed Date: 12 September 2013
55 years old
Director
LIDINGTON, Simon Lance
Resigned: 19 December 2016
Appointed Date: 17 October 2013
71 years old
Director
LYNCH, Matthew James
Resigned: 19 December 2016
Appointed Date: 17 October 2013
53 years old
Director
WATSON, Barry
Resigned: 19 December 2016
Appointed Date: 07 October 2016
72 years old
Director
WATSON, Barry
Resigned: 06 October 2016
Appointed Date: 28 September 2015
72 years old

Persons With Significant Control

Mr Simon Lance Lidington
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG SOFA TECHNOLOGIES LIMITED Events

18 May 2017
Termination of appointment of Paul Francis Clark as a director on 19 December 2016
18 May 2017
Termination of appointment of Matthew James Lynch as a director on 19 December 2016
18 May 2017
Termination of appointment of Simon Lance Lidington as a director on 19 December 2016
17 May 2017
Satisfaction of charge 086870450001 in full
16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 49 more events
17 Oct 2013
Appointment of Simon Lance Lidington as a director
17 Oct 2013
Termination of appointment of Philippa Keith as a director
17 Oct 2013
Appointment of Marcus Jemmotte as a secretary
17 Oct 2013
Appointment of Matthew James Lynch as a director
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIG SOFA TECHNOLOGIES LIMITED Charges

9 May 2016
Charge code 0868 7045 0002
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: New World Oil and Gas PLC
Description: Contains fixed charge…
18 December 2015
Charge code 0868 7045 0001
Delivered: 6 January 2016
Status: Satisfied on 17 May 2017
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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