INTERDIGITAL EUROPE, LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3QR

Company number 08853262
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 64 GREAT EASTERN STREET, SECOND FLOOR, LONDON, EC2A 3QR
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of INTERDIGITAL EUROPE, LTD are www.interdigitaleurope.co.uk, and www.interdigital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interdigital Europe Ltd is a Private Limited Company. The company registration number is 08853262. Interdigital Europe Ltd has been working since 20 January 2014. The present status of the company is Active. The registered address of Interdigital Europe Ltd is 64 Great Eastern Street Second Floor London Ec2a 3qr. . HANNA, Claire Horgan is a Secretary of the company. LAU, Jannie Kaman is a Secretary of the company. MIRAGLIA, Amy Anderson is a Secretary of the company. NUSSBAUM, Joshua is a Secretary of the company. SHAW, Matthew Steven is a Secretary of the company. BREZSKI, Richard John is a Director of the company. CARLTON, Alan Gerald is a Director of the company. MCQUILKIN, Scott Allan is a Director of the company. NOLAN, James Joseph is a Director of the company. YI, Byung K is a Director of the company. Secretary HIGH STREET PARTNERS EUROPE LIMITED has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director PROITHIS, Allen A has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
HANNA, Claire Horgan
Appointed Date: 13 August 2014
Secretary
LAU, Jannie Kaman
Appointed Date: 13 August 2014
Secretary
MIRAGLIA, Amy Anderson
Appointed Date: 13 August 2014
Secretary
NUSSBAUM, Joshua
Appointed Date: 13 August 2014
Secretary
SHAW, Matthew Steven
Appointed Date: 13 August 2014
Director
BREZSKI, Richard John
Appointed Date: 24 January 2014
52 years old
Director
CARLTON, Alan Gerald
Appointed Date: 24 January 2014
56 years old
Director
MCQUILKIN, Scott Allan
Appointed Date: 24 January 2014
71 years old
Director
NOLAN, James Joseph
Appointed Date: 24 January 2014
65 years old
Director
YI, Byung K
Appointed Date: 13 August 2014
75 years old

Resigned Directors

Secretary
HIGH STREET PARTNERS EUROPE LIMITED
Resigned: 24 February 2015
Appointed Date: 24 January 2014
Director
FINDING, Rebecca Jayne
Resigned: 24 January 2014
Appointed Date: 20 January 2014
50 years old
Director
PROITHIS, Allen A
Resigned: 09 July 2014
Appointed Date: 24 January 2014
61 years old

Persons With Significant Control

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

INTERDIGITAL EUROPE, LTD Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
11 Feb 2016
Register(s) moved to registered office address 64 Great Eastern Street Second Floor London EC2A 3QR
16 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 17 more events
28 Jan 2014
Termination of appointment of Rebecca Finding as a director
28 Jan 2014
Appointment of Mr James Joseph Nolan as a director
  • ANNOTATION A second filed AP01 was registered on 06/02/2014
27 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2014
Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 27 January 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 2

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