HTLC NETWORK LTD.
LONDON MANAGEMENT CONSULTING ASSOCIATES LTD. QUETZAL SYSTEMS LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD
Company number 04456359
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address COOPER HOUSE 3P1, 2 MICHAEL ROAD, LONDON, UNITED KINGDOM, SW6 2AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Luca Martin on 13 April 2016. The most likely internet sites of HTLC NETWORK LTD. are www.htlcnetwork.co.uk, and www.htlc-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Htlc Network Ltd is a Private Limited Company. The company registration number is 04456359. Htlc Network Ltd has been working since 07 June 2002. The present status of the company is Active. The registered address of Htlc Network Ltd is Cooper House 3p1 2 Michael Road London United Kingdom Sw6 2ad. . MARTIN, Luca is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Director BARBERA, Marco has been resigned. Director CALEFFI, Cristiana Antonella Clotilde has been resigned. Director COLAIANNI, Marcello has been resigned. Director DONATI, Daniele has been resigned. Director MARTIN, Luca has been resigned. Director MORANDI, Corrado has been resigned. Director NOCITA, Giuseppe has been resigned. Director TCA COMPANY FORMATIONS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARTIN, Luca
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 September 2014
Appointed Date: 07 September 2005
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 07 September 2005
Appointed Date: 07 June 2002
Director
BARBERA, Marco
Resigned: 18 February 2004
Appointed Date: 22 June 2003
59 years old
Director
CALEFFI, Cristiana Antonella Clotilde
Resigned: 31 August 2015
Appointed Date: 01 September 2010
63 years old
Director
COLAIANNI, Marcello
Resigned: 18 February 2004
Appointed Date: 11 October 2002
63 years old
Director
DONATI, Daniele
Resigned: 18 February 2004
Appointed Date: 11 October 2002
75 years old
Director
MARTIN, Luca
Resigned: 31 August 2010
Appointed Date: 11 October 2002
62 years old
Director
MORANDI, Corrado
Resigned: 18 February 2004
Appointed Date: 22 June 2003
60 years old
Director
NOCITA, Giuseppe
Resigned: 18 February 2004
Appointed Date: 11 October 2002
62 years old
Director
TCA COMPANY FORMATIONS LTD
Resigned: 11 October 2002
Appointed Date: 07 June 2002

Persons With Significant Control

Mr Luca Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HTLC NETWORK LTD. Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Luca Martin on 13 April 2016
01 Apr 2016
Registered office address changed from 200 Aldersgate Street London EC1A 4HD to Cooper House 3P1 2 Michael Road London SW6 2AD on 1 April 2016
11 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 53 more events
06 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2002
New director appointed
01 Nov 2002
Director resigned
10 Oct 2002
Company name changed quetzal systems LTD\certificate issued on 10/10/02
07 Jun 2002
Incorporation

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