CHECKRECIPIENT LIMITED
LONDON QUIVER SOFTWARE LIMITED RECIPICHECK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0NE

Company number 08358482
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 27 HAMMERSMITH GROVE, LONDON, ENGLAND, W6 0NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 1,411.350 ; Termination of appointment of Beng-Fai Mok as a director on 14 March 2017; Termination of appointment of Thomas Sebastian Borley Adams as a director on 14 March 2017. The most likely internet sites of CHECKRECIPIENT LIMITED are www.checkrecipient.co.uk, and www.checkrecipient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 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.Checkrecipient Limited is a Private Limited Company. The company registration number is 08358482. Checkrecipient Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Checkrecipient Limited is 27 Hammersmith Grove London England W6 0ne. . BISHOP, Edward is a Director of the company. HAMILTON, Ian Charles is a Director of the company. SADLER, Timothy Royston is a Director of the company. Director ADAMS, Thomas Sebastian Borley has been resigned. Director ADAMS, Thomas Sebastian Borley has been resigned. Director JACKSON, Timothy David Alexander has been resigned. Director KOBUS, Philipp Sebastian has been resigned. Director MOK, Beng-Fai has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BISHOP, Edward
Appointed Date: 14 January 2013
36 years old
Director
HAMILTON, Ian Charles
Appointed Date: 09 August 2016
68 years old
Director
SADLER, Timothy Royston
Appointed Date: 14 January 2013
37 years old

Resigned Directors

Director
ADAMS, Thomas Sebastian Borley
Resigned: 14 March 2017
Appointed Date: 01 January 2015
37 years old
Director
ADAMS, Thomas Sebastian Borley
Resigned: 04 April 2014
Appointed Date: 14 January 2013
37 years old
Director
JACKSON, Timothy David Alexander
Resigned: 24 February 2016
Appointed Date: 04 April 2014
60 years old
Director
KOBUS, Philipp Sebastian
Resigned: 09 August 2016
Appointed Date: 04 September 2015
56 years old
Director
MOK, Beng-Fai
Resigned: 14 March 2017
Appointed Date: 04 February 2016
43 years old

Persons With Significant Control

Mr Timothy Royston Sadler
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Edward Bishop
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Thomas Sebastian Borley Adams
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

CHECKRECIPIENT LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,411.350
28 Mar 2017
Termination of appointment of Beng-Fai Mok as a director on 14 March 2017
28 Mar 2017
Termination of appointment of Thomas Sebastian Borley Adams as a director on 14 March 2017
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Second filing of a statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,039.779
...
... and 33 more events
08 Apr 2014
Termination of appointment of Thomas Sebastian Borley Adams as a director on 4 April 2014
16 Jan 2014
Annual return made up to 14 January 2014 with full list of shareholders
16 Jan 2014
Director's details changed for Mr Edward Bishop on 1 September 2013
07 May 2013
Company name changed recipicheck LIMITED\certificate issued on 07/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-04
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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