IMMATERIAL LABS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09829727
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Tian Tian as a director on 16 February 2017; Appointment of Kenneth David Worthing as a director on 2 December 2016. The most likely internet sites of IMMATERIAL LABS LTD are www.immateriallabs.co.uk, and www.immaterial-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Immaterial Labs Ltd is a Private Limited Company. The company registration number is 09829727. Immaterial Labs Ltd has been working since 19 October 2015. The present status of the company is Active. The registered address of Immaterial Labs Ltd is 20 22 Wenlock Road London England N1 7gu. . FAIREN-JIMENEZ, David is a Director of the company. MARSDEN, Andrew Peter is a Director of the company. TIAN, Tian is a Director of the company. WORTHING, Kenneth David is a Director of the company. Director TIAN, Tian has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FAIREN-JIMENEZ, David
Appointed Date: 19 October 2015
45 years old
Director
MARSDEN, Andrew Peter
Appointed Date: 19 October 2015
35 years old
Director
TIAN, Tian
Appointed Date: 16 February 2017
36 years old
Director
WORTHING, Kenneth David
Appointed Date: 02 December 2016
82 years old

Resigned Directors

Director
TIAN, Tian
Resigned: 26 October 2016
Appointed Date: 19 October 2015
36 years old

Persons With Significant Control

Mr David Fairen-Jimenez
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMMATERIAL LABS LTD Events

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2017
Appointment of Tian Tian as a director on 16 February 2017
05 Jan 2017
Appointment of Kenneth David Worthing as a director on 2 December 2016
11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2016
Termination of appointment of Tian Tian as a director on 26 October 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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