KOPERNIKUS CONSULTING LIMITED
BOREHAMWOOD SALEPRESS SERVICES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04342662
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of KOPERNIKUS CONSULTING LIMITED are www.kopernikusconsulting.co.uk, and www.kopernikus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Kopernikus Consulting Limited is a Private Limited Company. The company registration number is 04342662. Kopernikus Consulting Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Kopernikus Consulting Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . WILOWSKI, Marek Ryszard is a Secretary of the company. WILOWSKA, Alexandra Kathleen Mary is a Director of the company. WILOWSKI, Marek Ryszard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILOWSKI, Marek Ryszard
Appointed Date: 14 January 2002
Director
WILOWSKA, Alexandra Kathleen Mary
Appointed Date: 14 January 2002
61 years old
Director
WILOWSKI, Marek Ryszard
Appointed Date: 14 January 2002
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 19 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 2002
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Marek Ryszard Wilowski
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alexandra Kathleen Mary Wilowska
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOPERNIKUS CONSULTING LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2
...
... and 32 more events
04 Feb 2002
Director resigned
16 Jan 2002
Company name changed salepress services LIMITED\certificate issued on 16/01/02
16 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002
Registered office changed on 16/01/02 from: 120 east road london N1 6AA
19 Dec 2001
Incorporation

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