Company number 08026808
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 37 BEVENDEN STREET, LONDON, ENGLAND, N1 6BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registration of charge 080268080005, created on 29 December 2016; Registration of charge 080268080006, created on 29 December 2016; Registration of charge 080268080007, created on 29 December 2016. The most likely internet sites of MASABI US LTD are www.masabius.co.uk, and www.masabi-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masabi Us Ltd is a Private Limited Company.
The company registration number is 08026808. Masabi Us Ltd has been working since 11 April 2012.
The present status of the company is Active. The registered address of Masabi Us Ltd is 37 Bevenden Street London England N1 6bh. . ZANGHI, Brian Kenneth is a Director of the company. Director BIGGIERO, Giacomo has been resigned. Director HOWSON, Edward Jonathan Rodney has been resigned. Director HOWSON, John Orrell, Professor has been resigned. Director WHITAKER, Benjamin John Dixon has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BIGGIERO, Giacomo
Resigned: 07 January 2013
Appointed Date: 19 April 2012
47 years old
MASABI US LTD Events
04 Jan 2017
Registration of charge 080268080005, created on 29 December 2016
04 Jan 2017
Registration of charge 080268080006, created on 29 December 2016
04 Jan 2017
Registration of charge 080268080007, created on 29 December 2016
04 Jan 2017
Registration of charge 080268080008, created on 29 December 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 18 more events
03 Oct 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
19 Sep 2012
Sub-division of shares on 12 April 2012
26 Apr 2012
Appointment of Mr Giacomo Biggiero as a director
26 Apr 2012
Termination of appointment of Benjamin Whitaker as a director
11 Apr 2012
Incorporation
29 December 2016
Charge code 0802 6808 0008
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Venture Lending & Leasing Viii, Inc.
Description: Granted patent GB2459736. Please refer to instrument…
29 December 2016
Charge code 0802 6808 0007
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vii, Inc.
Description: Granted patent GB2459736. Please refer to instrument…
29 December 2016
Charge code 0802 6808 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vii, Inc.
Description: Contains fixed charge…
29 December 2016
Charge code 0802 6808 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Venture Lending and Leasing Viii, Inc.
Description: Contains fixed charge…
31 July 2014
Charge code 0802 6808 0004
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vii, Inc.
Description: Contains fixed charge…
31 July 2014
Charge code 0802 6808 0003
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vi, Inc.
Description: Contains fixed charge…
31 July 2014
Charge code 0802 6808 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vii, Inc.
Description: Patents: GB2459736 registered 07/05/2008 GB1315829A applied…
31 July 2014
Charge code 0802 6808 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Venture Lending & Leasing Vi, Inc.
Description: Patents: GB2459736 registered 07/05/2008 GB1315829A applied…