TRACTABLE LTD.
LONDON

Hellopages » Greater London » Islington » N5 1XL

Company number 09315523
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address NET.WORKS, 25-27 HORSELL ROAD, LONDON, ENGLAND, N5 1XL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Oval Office 11-12 the Oval London E2 9DT to Net.Works 25-27 Horsell Road London N5 1XL on 6 February 2017; Confirmation statement made on 18 November 2016 with updates; Appointment of Miss Michelle Loa Kum Cheung as a secretary on 4 October 2016. The most likely internet sites of TRACTABLE LTD. are www.tractable.co.uk, and www.tractable.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tractable Ltd is a Private Limited Company. The company registration number is 09315523. Tractable Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Tractable Ltd is Net Works 25 27 Horsell Road London England N5 1xl. . LOA KUM CHEUNG, Michelle is a Secretary of the company. DALYAC, Alexandre, Chief Executive Officer is a Director of the company. RANCA, Razvan, Chief Technological Officer is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOA KUM CHEUNG, Michelle
Appointed Date: 04 October 2016

Director
DALYAC, Alexandre, Chief Executive Officer
Appointed Date: 18 November 2014
34 years old

Director
RANCA, Razvan, Chief Technological Officer
Appointed Date: 18 November 2014
35 years old

Persons With Significant Control

Mr Alexandre Michel Dimitri Marie Dalyac
Notified on: 17 November 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACTABLE LTD. Events

06 Feb 2017
Registered office address changed from Oval Office 11-12 the Oval London E2 9DT to Net.Works 25-27 Horsell Road London N5 1XL on 6 February 2017
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Appointment of Miss Michelle Loa Kum Cheung as a secretary on 4 October 2016
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 90

...
... and 5 more events
08 Jul 2015
Change of share class name or designation
08 Jul 2015
Purchase of own shares.
16 Jan 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 100

16 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted