PIVOTAL INTELLIGENCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09717838
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62020 - Information technology consultancy activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 31 December 2016; Director's details changed for Mr Timothy Royston-Webb on 19 January 2017. The most likely internet sites of PIVOTAL INTELLIGENCE LIMITED are www.pivotalintelligence.co.uk, and www.pivotal-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Pivotal Intelligence Limited is a Private Limited Company. The company registration number is 09717838. Pivotal Intelligence Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Pivotal Intelligence Limited is Kemp House City Road London England Ec1v 2nx. . BOENKE, Helen is a Secretary of the company. BOENKE, Helen is a Director of the company. POPE, Mark Richard is a Director of the company. ROYSTON-WEBB, Timothy Martin is a Director of the company. SMYTH, Scott is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Secretary
BOENKE, Helen
Appointed Date: 18 January 2017
Director
BOENKE, Helen
Appointed Date: 04 August 2015
59 years old
Director
POPE, Mark Richard
Appointed Date: 18 January 2017
48 years old
Director
ROYSTON-WEBB, Timothy Martin
Appointed Date: 23 February 2016
55 years old
Director
SMYTH, Scott
Appointed Date: 18 January 2017
39 years old

Persons With Significant Control

Mr Scott Smyth
Notified on: 18 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Martin Royston-Webb
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Boenke
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIVOTAL INTELLIGENCE LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Feb 2017
Micro company accounts made up to 31 December 2016
19 Jan 2017
Director's details changed for Mr Timothy Royston-Webb on 19 January 2017
18 Jan 2017
Appointment of Ms Helen Boenke as a secretary on 18 January 2017
18 Jan 2017
Appointment of Mr Scott Smyth as a director on 18 January 2017
...
... and 9 more events
21 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
24 Feb 2016
Appointment of Mr Timothy Royston-Webb as a director on 23 February 2016
22 Sep 2015
Registered office address changed from 9D Park Hill Road Bromley BR2 0JX United Kingdom to Kemp House City Road London EC1V 2NX on 22 September 2015
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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