4TEUS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 06949050
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 4TEUS SOLUTIONS LIMITED are www.4teussolutions.co.uk, and www.4teus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4teus Solutions Limited is a Private Limited Company. The company registration number is 06949050. 4teus Solutions Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of 4teus Solutions Limited is Kemp House 160 City Road London England Ec1v 2nx. . GURNEY, Anthony Leonard is a Secretary of the company. DARVELL, Malcolm Lawton is a Director of the company. PACKER, Robin John is a Director of the company. Director SINCLAIR, Roderick John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GURNEY, Anthony Leonard
Appointed Date: 21 July 2009
Director
DARVELL, Malcolm Lawton
Appointed Date: 01 July 2009
63 years old
Director
PACKER, Robin John
Appointed Date: 01 July 2009
77 years old

Resigned Directors

Director
SINCLAIR, Roderick John
Resigned: 31 March 2011
Appointed Date: 01 July 2009
81 years old

Persons With Significant Control

Mr Robin John Packer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick John Sinclair
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4TEUS SOLUTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3,159.59
27 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 2,945.3
...
... and 18 more events
08 Dec 2009
Resolutions
  • RES13 ‐ Sub division 19/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2009
Secretary appointed anthony leonard gurney
01 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
01 Aug 2009
Registered office changed on 01/08/2009 from steynings house summerlock approach salisbury wiltshire SP2 7RJ
01 Jul 2009
Incorporation

Similar Companies

4TERRA ENGINEERING LIMITED 4TERRA LIMITED 4TFY LTD 4TGOG LTD 4TH AVENUE CLOTHING LTD 4TH AVENUE GRAPHICS LIMITED 4TH AVENUE GUITARS LTD