ETH DEV C.I.C.
LONDON ETH DEV LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09165464
Status Active
Incorporation Date 7 August 2014
Company Type Community Interest Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Appointment of Frithjof Weinert as a director on 15 September 2016; Termination of appointment of Jeffrey Wilcke as a director on 31 July 2016. The most likely internet sites of ETH DEV C.I.C. are www.ethdev.co.uk, and www.eth-dev.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Eth Dev C I C is a Community Interest Company. The company registration number is 09165464. Eth Dev C I C has been working since 07 August 2014. The present status of the company is Active. The registered address of Eth Dev C I C is Kemp House 152 City Road London Ec1v 2nx. . BUTERIN, Vitali is a Director of the company. WEINERT, Frithjof is a Director of the company. Secretary BECKER, Kelley Ann has been resigned. Secretary BUCHANAN, Aeron, Dr has been resigned. Director BUTERIN, Vitali has been resigned. Director WILCKE, Jeffrey has been resigned. Director WILCKE, Jeffrey has been resigned. Director WOOD, Gavin James, Dr. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUTERIN, Vitali
Appointed Date: 25 October 2014
31 years old
Director
WEINERT, Frithjof
Appointed Date: 15 September 2016
43 years old

Resigned Directors

Secretary
BECKER, Kelley Ann
Resigned: 31 July 2016
Appointed Date: 24 March 2015
Secretary
BUCHANAN, Aeron, Dr
Resigned: 25 March 2015
Appointed Date: 01 October 2014
Director
BUTERIN, Vitali
Resigned: 01 September 2014
Appointed Date: 07 August 2014
31 years old
Director
WILCKE, Jeffrey
Resigned: 31 July 2016
Appointed Date: 25 October 2014
42 years old
Director
WILCKE, Jeffrey
Resigned: 01 September 2014
Appointed Date: 07 August 2014
42 years old
Director
WOOD, Gavin James, Dr.
Resigned: 03 September 2015
Appointed Date: 07 August 2014
45 years old

Persons With Significant Control

Stiftung Ethereum
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETH DEV C.I.C. Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Sep 2016
Appointment of Frithjof Weinert as a director on 15 September 2016
16 Aug 2016
Termination of appointment of Jeffrey Wilcke as a director on 31 July 2016
12 Aug 2016
Termination of appointment of Kelley Ann Becker as a secretary on 31 July 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
02 Oct 2014
Appointment of Dr Aeron Buchanan as a secretary on 1 October 2014
24 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3
01 Sep 2014
Termination of appointment of Jeffrey Wilcke as a director on 1 September 2014
01 Sep 2014
Termination of appointment of Vitali Buterin as a director on 1 September 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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