NET EVIDENCE (SLM) LIMITED
LONDON WINTERFOLD DATACOMM LIMITED

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Company number 02347825
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address C/O THURSTON WATTS & CO, OMNIBUS BUSINESS CENTRE, 39/41 NORTH ROAD, LONDON, UNITED KINGDOM, N7 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Richard Mark Thomas on 1 January 2017; Director's details changed for Julie Anne Thomas on 1 January 2017. The most likely internet sites of NET EVIDENCE (SLM) LIMITED are www.netevidenceslm.co.uk, and www.net-evidence-slm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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.Net Evidence Slm Limited is a Private Limited Company. The company registration number is 02347825. Net Evidence Slm Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Net Evidence Slm Limited is C O Thurston Watts Co Omnibus Business Centre 39 41 North Road London United Kingdom N7 9dp. . THOMAS, Julie Anne is a Secretary of the company. THOMAS, Julie Anne is a Director of the company. THOMAS, Richard Mark is a Director of the company. Director BRIANT, Ilona Frieda has been resigned. Director EDWARDS, Jeremy Philip has been resigned. Director WILLMOTT, Andrew Kennedy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Julie Anne
Director
THOMAS, Julie Anne

64 years old
Director
THOMAS, Richard Mark

65 years old

Resigned Directors

Director
BRIANT, Ilona Frieda
Resigned: 22 September 2015
Appointed Date: 30 October 2002
88 years old
Director
EDWARDS, Jeremy Philip
Resigned: 07 August 2008
Appointed Date: 01 February 2004
57 years old
Director
WILLMOTT, Andrew Kennedy
Resigned: 22 September 2015
Appointed Date: 10 January 2003
58 years old

Persons With Significant Control

Mr Richard Mark Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NET EVIDENCE (SLM) LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Feb 2017
Director's details changed for Richard Mark Thomas on 1 January 2017
17 Feb 2017
Director's details changed for Julie Anne Thomas on 1 January 2017
17 Feb 2017
Secretary's details changed for Julie Anne Thomas on 1 January 2017
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 85 more events
08 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989
Registered office changed on 21/03/89 from: classic house 174-180 old street london EC1V 9BP
14 Feb 1989
Incorporation
14 Feb 1989
Incorporation

NET EVIDENCE (SLM) LIMITED Charges

28 November 2012
Rent deposit deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Richard Cook Limited
Description: All monies standing to the credit of a deposit account.

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