CYTORA LIMITED
LONDON BISOMOTION LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD

Company number 08229538
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address COOPER HOUSE 3P1, 2 MICHAEL ROAD, LONDON, SW6 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Richard Stanley Gibson as a director on 22 December 2016; Appointment of Mr Martin John Glen as a director on 21 December 2016; Termination of appointment of Aeneas Wiener as a director on 21 December 2016. The most likely internet sites of CYTORA LIMITED are www.cytora.co.uk, and www.cytora.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cytora Limited is a Private Limited Company. The company registration number is 08229538. Cytora Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Cytora Limited is Cooper House 3p1 2 Michael Road London Sw6 2ad. . CZAPIEWSKI, Andrzej Josef is a Director of the company. FORSTER, Paul is a Director of the company. GIBSON, Richard Stanley is a Director of the company. GLEN, Martin John is a Director of the company. HARTLEY, Richard Gerald is a Director of the company. Secretary TAMIZ, Sam has been resigned. Director WALLACE, Joshua has been resigned. Director WIENER, Aeneas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CZAPIEWSKI, Andrzej Josef
Appointed Date: 26 July 2013
38 years old
Director
FORSTER, Paul
Appointed Date: 06 March 2014
61 years old
Director
GIBSON, Richard Stanley
Appointed Date: 22 December 2016
52 years old
Director
GLEN, Martin John
Appointed Date: 21 December 2016
61 years old
Director
HARTLEY, Richard Gerald
Appointed Date: 26 July 2013
38 years old

Resigned Directors

Secretary
TAMIZ, Sam
Resigned: 05 September 2013
Appointed Date: 26 September 2012
Director
WALLACE, Joshua
Resigned: 21 December 2016
Appointed Date: 26 September 2012
37 years old
Director
WIENER, Aeneas
Resigned: 21 December 2016
Appointed Date: 05 September 2013
39 years old

Persons With Significant Control

Andrzej Josef Czapiewski
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

CYTORA LIMITED Events

22 May 2017
Appointment of Mr Richard Stanley Gibson as a director on 22 December 2016
22 May 2017
Appointment of Mr Martin John Glen as a director on 21 December 2016
22 May 2017
Termination of appointment of Aeneas Wiener as a director on 21 December 2016
22 May 2017
Termination of appointment of Joshua Wallace as a director on 21 December 2016
26 Apr 2017
Particulars of variation of rights attached to shares
...
... and 41 more events
12 Sep 2013
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 380.00
12 Sep 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2013
Company name changed bisomotion LTD\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-26
02 Aug 2013
Change of name notice
26 Sep 2012
Incorporation

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