12D (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 05679412
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of 12D (UK) LIMITED are www.12duk.co.uk, and www.12d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12d Uk Limited is a Private Limited Company. The company registration number is 05679412. 12d Uk Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of 12d Uk Limited is 26 28 Hammersmith Grove London W6 7ba. . GREGORY, Dale Annette is a Secretary of the company. GRAY, Alan Leslie is a Director of the company. GREGORY, Lee John is a Director of the company. Secretary BLACKSHAW, Len has been resigned. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director INGOLD, Anthony John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GREGORY, Dale Annette
Appointed Date: 23 July 2008
Director
GRAY, Alan Leslie
Appointed Date: 23 July 2008
63 years old
Director
GREGORY, Lee John
Appointed Date: 23 July 2008
74 years old

Resigned Directors

Secretary
BLACKSHAW, Len
Resigned: 23 July 2008
Appointed Date: 18 January 2006
Secretary
GRAEME, Paul Gordon
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
GRAEME, Lesley Joyce
Resigned: 18 January 2006
Appointed Date: 18 January 2006
72 years old
Director
INGOLD, Anthony John
Resigned: 24 July 2008
Appointed Date: 18 January 2006
64 years old

Persons With Significant Control

Lee John Gregory
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Leslie Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12D (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 29 more events
26 Jan 2006
Secretary resigned
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed
26 Jan 2006
Registered office changed on 26/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
18 Jan 2006
Incorporation

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