SOFTVERK LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LY
Company number 06409651
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Appointment of Holberg Masson as a director; Appointment of Holberg Masson as a director on 4 November 2016. The most likely internet sites of SOFTVERK LIMITED are www.softverk.co.uk, and www.softverk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softverk Limited is a Private Limited Company. The company registration number is 06409651. Softverk Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Softverk Limited is 5 Underwood Street London N1 7ly. . GUDMUNDSSON, Agust is a Secretary of the company. GUDMUNDSSON, Agust is a Director of the company. MASSON, Holberg is a Director of the company. Secretary SAEVARSSON, Thorarinn Arnar has been resigned. Secretary CORNHILL ASSET MANAGEMENT UK has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRAGASON, Robert has been resigned. Director MASSON, Holberg has been resigned. Director SAEVARSSON, Thorarinn Arnar has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUDMUNDSSON, Agust
Appointed Date: 04 November 2015
Director
GUDMUNDSSON, Agust
Appointed Date: 13 December 2010
65 years old
Director
MASSON, Holberg
Appointed Date: 04 November 2016
71 years old

Resigned Directors

Secretary
SAEVARSSON, Thorarinn Arnar
Resigned: 04 November 2015
Appointed Date: 25 May 2009
Secretary
CORNHILL ASSET MANAGEMENT UK
Resigned: 03 December 2015
Appointed Date: 25 October 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
BRAGASON, Robert
Resigned: 04 November 2015
Appointed Date: 13 December 2010
48 years old
Director
MASSON, Holberg
Resigned: 04 November 2016
Appointed Date: 25 October 2007
78 years old
Director
SAEVARSSON, Thorarinn Arnar
Resigned: 31 December 2012
Appointed Date: 25 May 2009
56 years old

Persons With Significant Control

Holberg Masson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOFTVERK LIMITED Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Nov 2016
Appointment of Holberg Masson as a director
07 Nov 2016
Appointment of Holberg Masson as a director on 4 November 2016
04 Nov 2016
Termination of appointment of Holberg Masson as a director on 4 November 2016
04 Nov 2016
Termination of appointment of Cornhill Asset Management Uk as a secretary on 3 December 2015
...
... and 33 more events
24 Feb 2009
Director's change of particulars / holberg masson / 24/02/2009
24 Feb 2009
Secretary's change of particulars / cornhill asset management uk / 24/02/2009
24 Nov 2008
Registered office changed on 24/11/2008 from 59-60 cornhill london EC3V 3PD
25 Oct 2007
Secretary resigned
25 Oct 2007
Incorporation

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