Company number 09248268
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
EUR 50,000
. The most likely internet sites of RUNECAST SOLUTIONS LIMITED are www.runecastsolutions.co.uk, and www.runecast-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Runecast Solutions Limited is a Private Limited Company.
The company registration number is 09248268. Runecast Solutions Limited has been working since 03 October 2014.
The present status of the company is Active. The registered address of Runecast Solutions Limited is Kemp House 152 City Road London England Ec1v 2nx. . MARKOV, Stanimir is a Director of the company. SALI, Aylin is a Director of the company. OPIFER INVESTMENTS LIMITED is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
SALI, Aylin
Appointed Date: 03 October 2014
44 years old
Director
OPIFER INVESTMENTS LIMITED
Appointed Date: 16 October 2014
Persons With Significant Control
Aylin Sali
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUNECAST SOLUTIONS LIMITED Events
28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Jul 2016
Micro company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
17 Feb 2016
Memorandum and Articles of Association
17 Feb 2016
Statement of company's objects
...
... and 4 more events
25 Feb 2015
Statement of company's objects
25 Feb 2015
Memorandum and Articles of Association
25 Feb 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
18 Dec 2014
Director's details changed for Ayilin Sali on 4 December 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
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MODEL ARTICLES ‐
Model articles adopted