CUPRIS LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9DP

Company number 07867790
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address UNITED HOUSE, NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Sub-division of shares on 27 September 2016; Director's details changed for Mr Julian Hamann on 3 February 2017. The most likely internet sites of CUPRIS LIMITED are www.cupris.co.uk, and www.cupris.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Cupris Limited is a Private Limited Company. The company registration number is 07867790. Cupris Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Cupris Limited is United House North Road London N7 9dp. . ELBIECY, Khalid Abdelaziz Abdelfattah is a Director of the company. HAMANN, Julian is a Director of the company. PALLETT, Michael is a Director of the company. THOMAS, Paul Alistair is a Director of the company. Director MOULD, Galvin Harold Thomas has been resigned. Director TODD, Peter Ronald has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ELBIECY, Khalid Abdelaziz Abdelfattah
Appointed Date: 27 September 2016
63 years old
Director
HAMANN, Julian
Appointed Date: 01 December 2011
53 years old
Director
PALLETT, Michael
Appointed Date: 10 April 2014
40 years old
Director
THOMAS, Paul Alistair
Appointed Date: 01 December 2011
54 years old

Resigned Directors

Director
MOULD, Galvin Harold Thomas
Resigned: 26 April 2016
Appointed Date: 14 May 2015
80 years old
Director
TODD, Peter Ronald
Resigned: 16 January 2012
Appointed Date: 01 December 2011
60 years old

Persons With Significant Control

Mr Julian Hamann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Eric Pallett
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

CUPRIS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 December 2016 with updates
13 Feb 2017
Sub-division of shares on 27 September 2016
03 Feb 2017
Director's details changed for Mr Julian Hamann on 3 February 2017
05 Jan 2017
Second filing of a statement of capital following an allotment of shares on 21 October 2016
  • GBP 340.9058
31 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares created 27/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
30 Nov 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 30 November 2012
09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
19 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
  • GBP 200
18 Jan 2012
Termination of appointment of Peter Todd as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CUPRIS LIMITED Charges

18 September 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Royal College of Art
Description: By way of fixed charge all intellectual property rights and…

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