KLOPOTEK UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 04015170
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 700,000 ; Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 July 2015. The most likely internet sites of KLOPOTEK UK LIMITED are www.klopotekuk.co.uk, and www.klopotek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klopotek Uk Limited is a Private Limited Company. The company registration number is 04015170. Klopotek Uk Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Klopotek Uk Limited is C O Pinsent Masons Llp 30 Crown Place London United Kingdom Ec2a 4es. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. KLOPOTEK VON GLOWCZEWSKI, Ulrich is a Director of the company. LAWSON, John Richard is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PARKER, Alan has been resigned. Secretary PULFORD, Janet Elaine has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CASTNER, Michael, Dr has been resigned. Director HUBER, Martin has been resigned. Director LOPES CARDOZO, Ernst Rudolf has been resigned. Director PARKER, Alan has been resigned. Director PRICE, Alec has been resigned. Director SABIDO, Richard Vincent has been resigned. Director SCHUBERT, Sabine has been resigned. Director WILMES, Inge has been resigned. Director WILMES, Ingeborg has been resigned. Director WILMES, Ingeborg has been resigned. Director WILSON, Anita has been resigned. Director WOLF, Gregor has been resigned. Director WOLF, Gregor has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 June 2015
Director
KLOPOTEK VON GLOWCZEWSKI, Ulrich
Appointed Date: 27 December 2000
75 years old
Director
LAWSON, John Richard
Appointed Date: 24 February 2014
60 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 07 March 2006
Appointed Date: 15 June 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Secretary
PARKER, Alan
Resigned: 30 November 2001
Appointed Date: 16 August 2001
Secretary
PULFORD, Janet Elaine
Resigned: 15 June 2001
Appointed Date: 15 June 2000
Secretary
EVERSECRETARY LIMITED
Resigned: 23 November 2009
Appointed Date: 07 March 2006
Secretary
MD SECRETARIES LIMITED
Resigned: 14 June 2015
Appointed Date: 26 March 2010
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Director
CASTNER, Michael, Dr
Resigned: 05 July 2004
Appointed Date: 17 September 2002
64 years old
Director
HUBER, Martin
Resigned: 15 July 2009
Appointed Date: 04 October 2005
62 years old
Director
LOPES CARDOZO, Ernst Rudolf
Resigned: 15 May 2014
Appointed Date: 06 December 2012
64 years old
Director
PARKER, Alan
Resigned: 26 April 2005
Appointed Date: 27 December 2000
79 years old
Director
PRICE, Alec
Resigned: 30 April 2007
Appointed Date: 15 June 2000
77 years old
Director
SABIDO, Richard Vincent
Resigned: 04 July 2003
Appointed Date: 27 April 2001
83 years old
Director
SCHUBERT, Sabine
Resigned: 15 July 2009
Appointed Date: 04 October 2005
66 years old
Director
WILMES, Inge
Resigned: 11 November 2002
Appointed Date: 27 April 2001
73 years old
Director
WILMES, Ingeborg
Resigned: 15 May 2014
Appointed Date: 06 December 2012
73 years old
Director
WILMES, Ingeborg
Resigned: 16 February 2010
Appointed Date: 15 July 2009
73 years old
Director
WILSON, Anita
Resigned: 30 June 2010
Appointed Date: 19 February 2010
70 years old
Director
WOLF, Gregor
Resigned: 12 July 2012
Appointed Date: 02 July 2004
64 years old
Director
WOLF, Gregor
Resigned: 17 September 2002
Appointed Date: 27 December 2000
64 years old

KLOPOTEK UK LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 700,000
06 Jul 2015
Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 July 2015
02 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 700,000
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
26 Jun 2000
Secretary resigned
26 Jun 2000
New director appointed
26 Jun 2000
New secretary appointed
26 Jun 2000
Registered office changed on 26/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Jun 2000
Incorporation

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