CHAMONIX NETWORKS LTD.
LONDON

Hellopages » Greater London » Islington » N7 9DP

Company number 03945601
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address C/O THURSTON WATTS & CO, 39-41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 January 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CHAMONIX NETWORKS LTD. are www.chamonixnetworks.co.uk, and www.chamonix-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chamonix Networks Ltd is a Private Limited Company. The company registration number is 03945601. Chamonix Networks Ltd has been working since 13 March 2000. The present status of the company is Active. The registered address of Chamonix Networks Ltd is C O Thurston Watts Co 39 41 North Road London N7 9dp. . SMITH, Richard Andrew is a Secretary of the company. PEREIRA, Nuno Miguel Lucas Caetano is a Director of the company. SMITH, Richard Andrew is a Director of the company. Secretary DELL, Louise has been resigned. Secretary LEWINGTON, Rachel Una has been resigned. Secretary NEWMAN, Barry has been resigned. Secretary PEREIRA, Nuno Miguel Lucas Caetano has been resigned. Secretary SCOTT, Katharine Isabel Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Richard Andrew
Appointed Date: 04 June 2012
Director
PEREIRA, Nuno Miguel Lucas Caetano
Appointed Date: 04 June 2012
48 years old
Director
SMITH, Richard Andrew
Appointed Date: 13 March 2000
65 years old

Resigned Directors

Secretary
DELL, Louise
Resigned: 09 November 2001
Appointed Date: 13 March 2000
Secretary
LEWINGTON, Rachel Una
Resigned: 22 April 2005
Appointed Date: 07 June 2002
Secretary
NEWMAN, Barry
Resigned: 07 June 2002
Appointed Date: 09 November 2001
Secretary
PEREIRA, Nuno Miguel Lucas Caetano
Resigned: 04 June 2012
Appointed Date: 08 April 2008
Secretary
SCOTT, Katharine Isabel Ann
Resigned: 08 April 2008
Appointed Date: 22 April 2005
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr. Richard Andrew Mackinnon Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHAMONIX NETWORKS LTD. Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 January 2016
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 29 January 2015
04 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 100
...
... and 52 more events
30 Apr 2001
Return made up to 13/03/01; full list of members
14 Feb 2001
Accounting reference date extended from 31/03/01 to 30/08/01
04 Dec 2000
Registered office changed on 04/12/00 from: 90 long acre london WC2E 9RZ
14 Apr 2000
Secretary resigned
13 Mar 2000
Incorporation

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