BEING TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Islington » EC1M 7AD
Company number 09457232
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of BEING TECHNOLOGIES LTD are www.beingtechnologies.co.uk, and www.being-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.Being Technologies Ltd is a Private Limited Company. The company registration number is 09457232. Being Technologies Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Being Technologies Ltd is Devonshire House 60 Goswell Road London Ec1m 7ad. . TAYLOR, Paul Alexander is a Director of the company. Secretary MOGER, Sarah has been resigned. Secretary CC SECRETARIES LIMITED has been resigned. Director DAVID, Kaleigh has been resigned. Director MOGER, Sarah Louise has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TAYLOR, Paul Alexander
Appointed Date: 25 February 2015
58 years old

Resigned Directors

Secretary
MOGER, Sarah
Resigned: 13 January 2016
Appointed Date: 25 February 2015
Secretary
CC SECRETARIES LIMITED
Resigned: 14 February 2017
Appointed Date: 30 July 2015
Director
DAVID, Kaleigh
Resigned: 05 May 2015
Appointed Date: 25 February 2015
38 years old
Director
MOGER, Sarah Louise
Resigned: 14 December 2015
Appointed Date: 25 February 2015
44 years old

Persons With Significant Control

Mr Paul Alexander Taylor
Notified on: 15 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEING TECHNOLOGIES LTD Events

16 May 2017
Confirmation statement made on 25 February 2017 with updates
15 May 2017
Change of share class name or designation
15 May 2017
Change of share class name or designation
12 May 2017
Registration of charge 094572320001, created on 2 May 2017
11 May 2017
Termination of appointment of Cc Secretaries Limited as a secretary on 14 February 2017
...
... and 28 more events
19 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 05/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2015
Termination of appointment of Kaleigh David as a director on 5 May 2015
11 Mar 2015
Director's details changed for Mr Paul Taylor on 11 March 2015
11 Mar 2015
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9PE United Kingdom to 35 Gibson Square London N1 0RD on 11 March 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEING TECHNOLOGIES LTD Charges

2 May 2017
Charge code 0945 7232 0001
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Iq Capital Partners LLP
Description: Contains fixed charge…

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