PETUEL LIMITED
LONDON TEKSOFT CONSULTING LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE
Company number 06639085
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address 3RD FLOOR 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Evonne Nicholson as a director on 23 June 2016; Registered office address changed from Kemp House, 152 City Road, London City Road London EC1V 2NX to 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 November 2016. The most likely internet sites of PETUEL LIMITED are www.petuel.co.uk, and www.petuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petuel Limited is a Private Limited Company. The company registration number is 06639085. Petuel Limited has been working since 07 July 2008. The present status of the company is Active. The registered address of Petuel Limited is 3rd Floor 86 90 Paul Street London England Ec2a 4ne. The company`s financial liabilities are £0.45k. It is £0.02k against last year. The cash in hand is £0.45k. It is £0.02k against last year. And the total assets are £0.45k, which is £0.02k against last year. NICHOLSON, Matthew is a Secretary of the company. NICHOLSON, Matthew is a Director of the company. Secretary Secretaries Form 10 Limited has been resigned. Director Directors Form 10 Limited has been resigned. Director NICHOLSON, Evonne has been resigned. The company operates in "Other information technology service activities".


petuel Key Finiance

LIABILITIES £0.45k
+3%
CASH £0.45k
+3%
TOTAL ASSETS £0.45k
+3%
All Financial Figures

Current Directors

Secretary
NICHOLSON, Matthew
Appointed Date: 07 July 2008
Director
NICHOLSON, Matthew
Appointed Date: 07 July 2008
66 years old

Resigned Directors

Secretary
Secretaries Form 10 Limited
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Director
Directors Form 10 Limited
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Director
NICHOLSON, Evonne
Resigned: 23 June 2016
Appointed Date: 16 September 2008
57 years old

Persons With Significant Control

Mr Matthew Nicholson
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PETUEL LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Nov 2016
Termination of appointment of Evonne Nicholson as a director on 23 June 2016
03 Nov 2016
Registered office address changed from Kemp House, 152 City Road, London City Road London EC1V 2NX to 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 November 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 31 more events
22 Jul 2008
Ad 07/07/08\gbp si 10@1=10\gbp ic 1/11\
15 Jul 2008
Appointment terminated director directors form 10 LIMITED
15 Jul 2008
Appointment terminated secretary secretaries form 10 LIMITED
11 Jul 2008
Director and secretary appointed matthew nicholson
07 Jul 2008
Incorporation

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