FILIP TECHNOLOGIES UK LTD
LONDON EVADO FILIP HOLDING LTD

Hellopages » Greater London » Islington » EC4M 7WS

Company number 08098339
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Sten Kirkbak as a director on 5 October 2016. The most likely internet sites of FILIP TECHNOLOGIES UK LTD are www.filiptechnologiesuk.co.uk, and www.filip-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filip Technologies Uk Ltd is a Private Limited Company. The company registration number is 08098339. Filip Technologies Uk Ltd has been working since 08 June 2012. The present status of the company is Active. The registered address of Filip Technologies Uk Ltd is One Fleet Place London Ec4m 7ws. The company`s financial liabilities are £7.82k. It is £-6307.08k against last year. The cash in hand is £2.18k. It is £1.01k against last year. And the total assets are £2.18k, which is £-6327.77k against last year. PEACHEY, Jonathan is a Director of the company. Director HILL, David Clark has been resigned. Director KIRKBAK, Sten has been resigned. Director MEDHUS, Olav has been resigned. Director SELNES, Pal has been resigned. Director SOLBERG, Tom has been resigned. The company operates in "Activities of other holding companies n.e.c.".


filip technologies uk Key Finiance

LIABILITIES £7.82k
-100%
CASH £2.18k
+87%
TOTAL ASSETS £2.18k
-100%
All Financial Figures

Current Directors

Director
PEACHEY, Jonathan
Appointed Date: 12 November 2013
51 years old

Resigned Directors

Director
HILL, David Clark
Resigned: 12 November 2013
Appointed Date: 17 July 2012
59 years old
Director
KIRKBAK, Sten
Resigned: 05 October 2016
Appointed Date: 08 June 2012
48 years old
Director
MEDHUS, Olav
Resigned: 12 November 2013
Appointed Date: 17 July 2012
55 years old
Director
SELNES, Pal
Resigned: 12 November 2013
Appointed Date: 17 July 2012
53 years old
Director
SOLBERG, Tom
Resigned: 12 November 2013
Appointed Date: 08 June 2012
63 years old

FILIP TECHNOLOGIES UK LTD Events

25 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Termination of appointment of Sten Kirkbak as a director on 5 October 2016
16 Nov 2016
Resolutions
  • RES13 ‐ Pursuant to SECTION154 of the act the number of directors of the company shall not be subject to a maximum but shall be a minimum of one 05/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
16 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2012
Appointment of David Clark Hill as a director
13 Aug 2012
Appointment of Pal Selnes as a director
13 Aug 2012
Appointment of Olav Medhus as a director
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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