UK TECHNOLOGIES WORLD LTD
LONDON ADPAY.TV LIMITED

Hellopages » Greater London » Hackney » N4 2AJ

Company number 06402481
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 20 WATERSIDE APARTMENTS, GOODCHILD ROAD, LONDON, ENGLAND, N4 2AJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of UK TECHNOLOGIES WORLD LTD are www.uktechnologiesworld.co.uk, and www.uk-technologies-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Technologies World Ltd is a Private Limited Company. The company registration number is 06402481. Uk Technologies World Ltd has been working since 18 October 2007. The present status of the company is Active. The registered address of Uk Technologies World Ltd is 20 Waterside Apartments Goodchild Road London England N4 2aj. . DUFFY, James William is a Director of the company. Secretary LONDON CORPORATE SECRETARIES & NOMINEES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUFFY, James William has been resigned. Director DUFFY, Robert has been resigned. Director GILCHRIST, Andrew Colin Rae has been resigned. Director PALMIRA, Gianluca has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
DUFFY, James William
Appointed Date: 08 October 2015
75 years old

Resigned Directors

Secretary
LONDON CORPORATE SECRETARIES & NOMINEES LTD
Resigned: 01 July 2015
Appointed Date: 18 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
DUFFY, James William
Resigned: 13 May 2015
Appointed Date: 12 January 2011
75 years old
Director
DUFFY, Robert
Resigned: 12 January 2011
Appointed Date: 18 October 2007
46 years old
Director
GILCHRIST, Andrew Colin Rae
Resigned: 12 January 2011
Appointed Date: 18 October 2007
59 years old
Director
PALMIRA, Gianluca
Resigned: 08 October 2015
Appointed Date: 13 May 2015
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Mr Gianluca Palmira
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

UK TECHNOLOGIES WORLD LTD Events

27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015
Appointment of Mr James William Duffy as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Gianluca Palmira as a director on 8 October 2015
...
... and 28 more events
13 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed
23 Oct 2007
Secretary resigned
23 Oct 2007
Director resigned
18 Oct 2007
Incorporation

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