ABELE TECHNOLOGIES LIMITED
LONDON FORBES FINANCIAL AND TECHNOLOGY LIMITED

Hellopages » Greater London » Islington » EC2Y 9AR

Company number 09486515
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 20 ROPEMAKER STREET, LONDON, EC2Y 9AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016. The most likely internet sites of ABELE TECHNOLOGIES LIMITED are www.abeletechnologies.co.uk, and www.abele-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abele Technologies Limited is a Private Limited Company. The company registration number is 09486515. Abele Technologies Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Abele Technologies Limited is 20 Ropemaker Street London Ec2y 9ar. . MCMANUS, Charles Ashley is a Director of the company. OGDEN, Jonathan Nicholas is a Director of the company. Director FARRAR, James Charles Deane has been resigned. Director SMITH, Andrew William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCMANUS, Charles Ashley
Appointed Date: 18 April 2016
64 years old
Director
OGDEN, Jonathan Nicholas
Appointed Date: 18 April 2016
70 years old

Resigned Directors

Director
FARRAR, James Charles Deane
Resigned: 28 November 2016
Appointed Date: 18 April 2016
59 years old
Director
SMITH, Andrew William
Resigned: 19 April 2016
Appointed Date: 12 March 2015
48 years old

Persons With Significant Control

Clearbank Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

ABELE TECHNOLOGIES LIMITED Events

07 Apr 2017
Confirmation statement made on 12 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016
12 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 May 2016
Termination of appointment of Andrew William Smith as a director on 19 April 2016
...
... and 9 more events
09 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 16
09 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2015
Company name changed forbes financial and technology LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13
25 Apr 2015
Change of name notice
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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