MAZETIME LTD.
LONDON MIK UK LONDON LIMITED MAZEPOINT LIMITED NOBLE PARTNERS LIMITED ALLEGRI LIMITED ACCIA LIMITED NOBLE INFORMATION MANAGEMENT LIMITED COLMENA LIMITED

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

Company number 03636126
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 7 FULHAM BUSINESS EXCHANGE, THE BOULEVARD, LONDON, SW6 2TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MAZETIME LTD. are www.mazetime.co.uk, and www.mazetime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Mazetime Ltd is a Private Limited Company. The company registration number is 03636126. Mazetime Ltd has been working since 22 September 1998. The present status of the company is Active. The registered address of Mazetime Ltd is 7 Fulham Business Exchange The Boulevard London Sw6 2tl. . NOBLE, Caroline Frances Rowntree is a Secretary of the company. NOBLE, James Roderick Mackintosh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NOBLE, Caroline Frances Rowntree
Appointed Date: 22 September 1998
Director
NOBLE, James Roderick Mackintosh
Appointed Date: 22 September 1998
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr James Roderick Mackintosh Noble
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MAZETIME LTD. Events

01 Nov 2016
Accounts for a dormant company made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
14 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 44 more events
25 Sep 1998
Director resigned
25 Sep 1998
Secretary resigned
25 Sep 1998
New secretary appointed
25 Sep 1998
New director appointed
22 Sep 1998
Incorporation

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