ROUTE 1 INTERNATIONAL LIMITED
LONDON TAP ME APP LIMITED

Hellopages » Greater London » Islington » EC2A 4BX

Company number 09715726
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address CAMPUS LONDON 5 BONHILL STREET, SHOREDITCH, LONDON, EC2A 4BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 9 December 2016 GBP 325 . The most likely internet sites of ROUTE 1 INTERNATIONAL LIMITED are www.route1international.co.uk, and www.route-1-international.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 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Route 1 International Limited is a Private Limited Company. The company registration number is 09715726. Route 1 International Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Route 1 International Limited is Campus London 5 Bonhill Street Shoreditch London Ec2a 4bx. . ALLAN, Henry William Alexander is a Director of the company. CHAUHAN, Kiran Hiralal is a Director of the company. KAUFMANN, Nicholas Mark is a Director of the company. SIMOS, Michele is a Director of the company. WHITTAKER, Henry Paul is a Director of the company. Director SMITH, Neil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALLAN, Henry William Alexander
Appointed Date: 03 August 2015
39 years old
Director
CHAUHAN, Kiran Hiralal
Appointed Date: 06 January 2016
39 years old
Director
KAUFMANN, Nicholas Mark
Appointed Date: 06 January 2016
66 years old
Director
SIMOS, Michele
Appointed Date: 04 October 2016
54 years old
Director
WHITTAKER, Henry Paul
Appointed Date: 06 January 2016
46 years old

Resigned Directors

Director
SMITH, Neil
Resigned: 13 October 2015
Appointed Date: 03 August 2015
40 years old

Persons With Significant Control

Mr Henry William Alexander Allan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Martin Cole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Paul Whittaker
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ROUTE 1 INTERNATIONAL LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 325
10 Nov 2016
Appointment of Michele Simos as a director on 4 October 2016
13 Oct 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 17 more events
30 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2015
Registered office address changed from C/O Neil Smith Flat 31 Baltic Court Timber Pond Road London SE16 6AU United Kingdom to Ground Floor Flat, 5 Melrose Road London SW18 1nd on 30 October 2015
30 Oct 2015
Change of share class name or designation
30 Oct 2015
Termination of appointment of Neil Smith as a director on 13 October 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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