FOUNDERS FACTORY LIMITED
LONDON

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Company number 09564631
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, YOUNG STREET, LONDON, ENGLAND, W8 5EH
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 forty-four events have happened. The last three records are Appointment of Mr Julian Oei as a director on 13 March 2017; Termination of appointment of Markus Wilhelm Schunk as a director on 9 March 2017; Director's details changed for Mr Brent Shawzin Hoberman on 13 February 2017. The most likely internet sites of FOUNDERS FACTORY LIMITED are www.foundersfactory.co.uk, and www.founders-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Founders Factory Limited is a Private Limited Company. The company registration number is 09564631. Founders Factory Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Founders Factory Limited is Northcliffe House Young Street London England W8 5eh. . BREM, Andrew Peter David is a Director of the company. FOX, Henry Lane is a Director of the company. HOBERMAN, Brent Shawzin is a Director of the company. HUDSON, Alan Xavier is a Director of the company. MILLETT, James is a Director of the company. OEI, Julian is a Director of the company. ROCHET, Lubomira is a Director of the company. Director BROCKHAUS, Michael Heinz, Dr has been resigned. Director HICKSON, David Simon has been resigned. Director MEYERLE, James has been resigned. Director NORTHCOTT, George Francis has been resigned. Director SCHUNK, Markus Wilhelm has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BREM, Andrew Peter David
Appointed Date: 11 May 2016
57 years old
Director
FOX, Henry Lane
Appointed Date: 06 May 2015
51 years old
Director
HOBERMAN, Brent Shawzin
Appointed Date: 06 May 2015
57 years old
Director
HUDSON, Alan Xavier
Appointed Date: 19 January 2016
51 years old
Director
MILLETT, James
Appointed Date: 03 October 2016
45 years old
Director
OEI, Julian
Appointed Date: 13 March 2017
53 years old
Director
ROCHET, Lubomira
Appointed Date: 11 May 2016
48 years old

Resigned Directors

Director
BROCKHAUS, Michael Heinz, Dr
Resigned: 19 January 2016
Appointed Date: 16 June 2015
59 years old
Director
HICKSON, David Simon
Resigned: 16 June 2015
Appointed Date: 28 April 2015
53 years old
Director
MEYERLE, James
Resigned: 30 November 2016
Appointed Date: 16 June 2015
45 years old
Director
NORTHCOTT, George Francis
Resigned: 16 June 2015
Appointed Date: 06 May 2015
38 years old
Director
SCHUNK, Markus Wilhelm
Resigned: 09 March 2017
Appointed Date: 19 January 2016
50 years old
Director
OVAL NOMINEES LIMITED
Resigned: 28 April 2015
Appointed Date: 28 April 2015

FOUNDERS FACTORY LIMITED Events

14 Mar 2017
Appointment of Mr Julian Oei as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Markus Wilhelm Schunk as a director on 9 March 2017
23 Feb 2017
Director's details changed for Mr Brent Shawzin Hoberman on 13 February 2017
23 Feb 2017
Director's details changed for Mr Henry Lane Fox on 13 February 2017
11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 34 more events
07 May 2015
Appointment of Mr George Francis Northcott as a director on 6 May 2015
07 May 2015
Appointment of Mr Brent Shawzin Hoberman as a director on 6 May 2015
07 May 2015
Appointment of Mr Henry Lane Fox as a director on 6 May 2015
06 May 2015
Termination of appointment of Oval Nominees Limited as a director on 28 April 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP .0001

FOUNDERS FACTORY LIMITED Charges

29 July 2016
Charge code 0956 4631 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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