HAPTIC ARCHITECTS LTD
LONDON HAPTIC ARCHITECTURE LTD

Hellopages » Greater London » Islington » N1 9PF

Company number 06800980
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 77 WHITE LION STREET, LONDON, N1 9PF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 304 ; Director's details changed for Mr Scott John Grady on 2 November 2015. The most likely internet sites of HAPTIC ARCHITECTS LTD are www.hapticarchitects.co.uk, and www.haptic-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haptic Architects Ltd is a Private Limited Company. The company registration number is 06800980. Haptic Architects Ltd has been working since 26 January 2009. The present status of the company is Active. The registered address of Haptic Architects Ltd is 77 White Lion Street London N1 9pf. The company`s financial liabilities are £13.32k. It is £-5.19k against last year. The cash in hand is £1.79k. It is £0.52k against last year. And the total assets are £356.4k, which is £167.54k against last year. BUTENSCHON, Nikolai Guss is a Director of the company. GRADY, Scott John is a Director of the company. HAEDRICH, Timo Felix is a Director of the company. STOKKE, Tomas Ravlo is a Director of the company. The company operates in "Architectural activities".


haptic architects Key Finiance

LIABILITIES £13.32k
-29%
CASH £1.79k
+41%
TOTAL ASSETS £356.4k
+88%
All Financial Figures

Current Directors

Director
BUTENSCHON, Nikolai Guss
Appointed Date: 16 March 2012
51 years old
Director
GRADY, Scott John
Appointed Date: 26 January 2009
47 years old
Director
HAEDRICH, Timo Felix
Appointed Date: 26 January 2009
48 years old
Director
STOKKE, Tomas Ravlo
Appointed Date: 26 January 2009
51 years old

Persons With Significant Control

Mr Scott Grady
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPTIC ARCHITECTS LTD Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 304
02 Dec 2015
Director's details changed for Mr Scott John Grady on 2 November 2015
02 Dec 2015
Director's details changed for Mr Timo Felix Haedrich on 2 November 2015
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 18 more events
14 Jan 2010
Company name changed haptic architecture LTD\certificate issued on 14/01/10
  • NM06 ‐
02 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-09
02 Jan 2010
Change of name notice
30 Dec 2009
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 December 2009
26 Jan 2009
Incorporation

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