NO AGENT TECHNOLOGIES LIMITED
LONDON HWIFY LIMITED CLICK HELLO BOOKING SOLUTIONS LIMITED

Hellopages » Greater London » Hackney » EC2A 4QS

Company number 08845607
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 65-67 LEONARD STREET, LONDON, ENGLAND, EC2A 4QS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Richard Mark George as a director on 20 March 2017; Satisfaction of charge 088456070001 in full; Registered office address changed from 65-67 Unit 1 Second Floor Leonard Street London EC2A 4QS England to 65-67 Leonard Street London EC2A 4QS on 10 February 2017. The most likely internet sites of NO AGENT TECHNOLOGIES LIMITED are www.noagenttechnologies.co.uk, and www.no-agent-technologies.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 4.3 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.No Agent Technologies Limited is a Private Limited Company. The company registration number is 08845607. No Agent Technologies Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of No Agent Technologies Limited is 65 67 Leonard Street London England Ec2a 4qs. . BRANNAN, Calum is a Secretary of the company. BENIANS, Thomas Anthony Scott is a Director of the company. BRANNAN, Calum is a Director of the company. GEORGE, Richard Mark is a Director of the company. KENT, Gillian Dawn Celia is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
BRANNAN, Calum
Appointed Date: 15 January 2014
Director
BENIANS, Thomas Anthony Scott
Appointed Date: 18 October 2016
38 years old
Director
BRANNAN, Calum
Appointed Date: 15 January 2014
36 years old
Director
GEORGE, Richard Mark
Appointed Date: 20 March 2017
62 years old
Director
KENT, Gillian Dawn Celia
Appointed Date: 19 October 2016
62 years old

Persons With Significant Control

Mr Calum Brannan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NO AGENT TECHNOLOGIES LIMITED Events

21 Mar 2017
Appointment of Mr Richard Mark George as a director on 20 March 2017
07 Mar 2017
Satisfaction of charge 088456070001 in full
10 Feb 2017
Registered office address changed from 65-67 Unit 1 Second Floor Leonard Street London EC2A 4QS England to 65-67 Leonard Street London EC2A 4QS on 10 February 2017
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
...
... and 16 more events
29 Jul 2015
Company name changed click hello booking solutions LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27
17 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
17 Feb 2015
Registered office address changed from The Fireworks 3-6 the Old Firestation 68 Albion Street Birmingham B1 3EA England to Portland House Bressenden Place London SW1E 5RS on 17 February 2015
13 Oct 2014
Registration of charge 088456070001, created on 8 October 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 10

NO AGENT TECHNOLOGIES LIMITED Charges

8 October 2014
Charge code 0884 5607 0001
Delivered: 13 October 2014
Status: Satisfied on 7 March 2017
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…

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