COLLABORATION PLATFORM SERVICES LIMITED
LONDON NEWINCCO 1369 LIMITED

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Company number 09668488
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 6 HONDURAS STREET, SUITE A, LONDON, ENGLAND, EC1Y 0TH
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of London Registrars Ltd as a secretary on 4 May 2017; Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6 Honduras Street Suite a London EC1Y 0th on 5 May 2017; Appointment of Ian James Anthony Ferguson as a director on 22 December 2016. The most likely internet sites of COLLABORATION PLATFORM SERVICES LIMITED are www.collaborationplatformservices.co.uk, and www.collaboration-platform-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 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.Collaboration Platform Services Limited is a Private Limited Company. The company registration number is 09668488. Collaboration Platform Services Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Collaboration Platform Services Limited is 6 Honduras Street Suite A London England Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. OLSWANG COSEC LIMITED is a Secretary of the company. FERGUSON, Ian James Anthony is a Director of the company. PILLAY, Venkateshwara is a Director of the company. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 04 May 2017
Secretary
OLSWANG COSEC LIMITED
Appointed Date: 02 July 2015
Director
FERGUSON, Ian James Anthony
Appointed Date: 22 December 2016
66 years old
Director
PILLAY, Venkateshwara
Appointed Date: 21 July 2015
39 years old

Resigned Directors

Director
MACKIE, Christopher Alan
Resigned: 21 July 2015
Appointed Date: 02 July 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 July 2015
Appointed Date: 02 July 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 July 2015
Appointed Date: 02 July 2015

COLLABORATION PLATFORM SERVICES LIMITED Events

11 May 2017
Appointment of London Registrars Ltd as a secretary on 4 May 2017
05 May 2017
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6 Honduras Street Suite a London EC1Y 0th on 5 May 2017
29 Dec 2016
Appointment of Ian James Anthony Ferguson as a director on 22 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 2 more events
22 Jul 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 21 July 2015
22 Jul 2015
Termination of appointment of Christopher Alan Mackie as a director on 21 July 2015
22 Jul 2015
Appointment of Mr Venkateshwara Pillay as a director on 21 July 2015
21 Jul 2015
Company name changed newincco 1369 LIMITED\certificate issued on 21/07/15
  • NM04 ‐ Change of name by provision in articles
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1

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