EEGEO LIMITED
LONDON KIMBLE OPERATIONS LIMITED NEWINCCO 1027 LIMITED

Hellopages » Greater London » Hackney » N1 7GU
Company number 07331909
Status Active
Incorporation Date 30 July 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EEGEO LIMITED are www.eegeo.co.uk, and www.eegeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eegeo Limited is a Private Limited Company. The company registration number is 07331909. Eegeo Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Eegeo Limited is 20 22 Wenlock Road London England N1 7gu. . HETHERINGTON, Ian is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CHUNG, Patrick Shuao-Fong has been resigned. Director MACKIE, Christopher Alan has been resigned. Director WELLER, Harry Richard has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HETHERINGTON, Ian
Appointed Date: 09 September 2010
73 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 01 September 2010
Appointed Date: 30 July 2010
Director
CHUNG, Patrick Shuao-Fong
Resigned: 16 June 2012
Appointed Date: 09 September 2010
52 years old
Director
MACKIE, Christopher Alan
Resigned: 01 September 2010
Appointed Date: 30 July 2010
66 years old
Director
WELLER, Harry Richard
Resigned: 11 June 2011
Appointed Date: 01 September 2010
56 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 September 2010
Appointed Date: 30 July 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 September 2010
Appointed Date: 30 July 2010

Persons With Significant Control

Eegeo Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EEGEO LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 30 July 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
01 Oct 2015
Director's details changed for Mr Ian Hetherington on 1 October 2015
28 Sep 2015
Registered office address changed from 90 High Holborn London WC1V 6XX to 20-22 Wenlock Road London N1 7GU on 28 September 2015
...
... and 23 more events
08 Sep 2010
Termination of appointment of Olswang Directors 1 Limited as a director
08 Sep 2010
Termination of appointment of Christopher Mackie as a director
01 Sep 2010
Company name changed newincco 1027 LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
01 Sep 2010
Change of name notice
30 Jul 2010
Incorporation

EEGEO LIMITED Charges

25 April 2013
Charge code 0733 1909 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
22 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 17 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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