SLS - SWISS LED SOLUTIONS LTD
LONDON SLS - LED SWISS SOLUTIONS LTD.

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Company number 09736129
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mrs Johnson Margareth as a secretary on 20 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 ; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of SLS - SWISS LED SOLUTIONS LTD are www.slsswissledsolutions.co.uk, and www.sls-swiss-led-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sls Swiss Led Solutions Ltd is a Private Limited Company. The company registration number is 09736129. Sls Swiss Led Solutions Ltd has been working since 17 August 2015. The present status of the company is Active. The registered address of Sls Swiss Led Solutions Ltd is 20 22 Wenlock Road London England N1 7gu. . MARGARETH, Johnson is a Secretary of the company. CHRISTIANE, Gavin is a Director of the company. Director RAMUNTCHO, Krapf has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARGARETH, Johnson
Appointed Date: 20 July 2016

Director
CHRISTIANE, Gavin
Appointed Date: 26 July 2016
77 years old

Resigned Directors

Director
RAMUNTCHO, Krapf
Resigned: 01 September 2016
Appointed Date: 17 August 2015
73 years old

Persons With Significant Control

Mrs Gavin Christiane
Notified on: 17 August 2016
77 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SLS - SWISS LED SOLUTIONS LTD Events

22 Sep 2016
Appointment of Mrs Johnson Margareth as a secretary on 20 July 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21

16 Sep 2016
Confirmation statement made on 17 August 2016 with updates
01 Sep 2016
Termination of appointment of Krapf Ramuntcho as a director on 1 September 2016
03 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 3 August 2016
27 Jul 2016
Appointment of Mrs Gavin Christiane as a director on 26 July 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted