LIBRIOS LIMITED
DIGITAL DATA & DESIGN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9SH

Company number 03014621
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 20 LOCHALINE STREET, LONDON, W6 9SH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of LIBRIOS LIMITED are www.librios.co.uk, and www.librios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Librios Limited is a Private Limited Company. The company registration number is 03014621. Librios Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Librios Limited is 20 Lochaline Street London W6 9sh. . LAW, Simon Michael is a Secretary of the company. ROBINSON, James Halcott is a Director of the company. ROONEY, Kathryn Muriel, Dr is a Director of the company. WILCOCKSON, David Nicholas is a Director of the company. Secretary HARRIS, David Richard has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBINSON, James Halcott has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LAW, Simon Michael
Appointed Date: 22 October 2005
Director
ROBINSON, James Halcott
Appointed Date: 26 January 1995
75 years old
Director
ROONEY, Kathryn Muriel, Dr
Appointed Date: 01 April 2015
75 years old
Director
WILCOCKSON, David Nicholas
Appointed Date: 24 November 1998
57 years old

Resigned Directors

Secretary
HARRIS, David Richard
Resigned: 04 November 2005
Appointed Date: 01 June 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995
Secretary
ROBINSON, James Halcott
Resigned: 17 April 1998
Appointed Date: 26 January 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995

Persons With Significant Control

Mr James Halcott Robinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBRIOS LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Appointment of Dr Kathy Rooney as a director on 1 April 2015
...
... and 49 more events
11 Oct 1995
Accounting reference date notified as 31/12
09 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
09 Feb 1995
Director resigned
09 Feb 1995
Registered office changed on 09/02/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
26 Jan 1995
Incorporation

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