IN SITU INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6SX

Company number 06690018
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 421 FULHAM PALACE ROAD, LONDON, SW6 6SX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 23 February 2017 GBP 10,000 ; Purchase of own shares.; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of IN SITU INTERNATIONAL LIMITED are www.insituinternational.co.uk, and www.in-situ-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. In Situ International Limited is a Private Limited Company. The company registration number is 06690018. In Situ International Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of In Situ International Limited is 421 Fulham Palace Road London Sw6 6sx. . ANTONIADES, Philipp is a Secretary of the company. PEPES, Peter is a Director of the company. PEPES, Rosemary is a Director of the company. Secretary GEORGIOU, George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANTONIADES, Philipp
Appointed Date: 06 September 2010
Director
PEPES, Peter
Appointed Date: 05 September 2008
69 years old
Director
PEPES, Rosemary
Appointed Date: 05 September 2008
70 years old

Resigned Directors

Secretary
GEORGIOU, George
Resigned: 06 September 2010
Appointed Date: 05 September 2008

Persons With Significant Control

Mr Peter Pepes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IN SITU INTERNATIONAL LIMITED Events

20 Mar 2017
Cancellation of shares. Statement of capital on 23 February 2017
  • GBP 10,000
20 Mar 2017
Purchase of own shares.
17 Feb 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
15 Sep 2016
Full accounts made up to 30 April 2016
...
... and 22 more events
24 Nov 2009
Annual return made up to 5 September 2009 with full list of shareholders
08 Nov 2008
Particulars of a mortgage or charge / charge no: 1
23 Sep 2008
Commence business and borrow
23 Sep 2008
Application to commence business
05 Sep 2008
Incorporation

IN SITU INTERNATIONAL LIMITED Charges

3 November 2008
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed equitable charge purchased debts other debts floating…

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