HARNESS HANDITOUCH UK PRIVATE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DD
Company number 09192382
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 24A CRANLEY GARDENS, LONDON, GREATER LONDON, SW7 3DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 19 September 2016 with updates; Change of share class name or designation. The most likely internet sites of HARNESS HANDITOUCH UK PRIVATE LIMITED are www.harnesshanditouchukprivate.co.uk, and www.harness-handitouch-uk-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Harness Handitouch Uk Private Limited is a Private Limited Company. The company registration number is 09192382. Harness Handitouch Uk Private Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Harness Handitouch Uk Private Limited is 24a Cranley Gardens London Greater London Sw7 3dd. . GUT, Jean Paul is a Director of the company. ULLMO, Edouard David is a Director of the company. ULLMO, Pierre Antoine is a Director of the company. Secretary POWELL, Robert William has been resigned. Director CHADHA, Kuljit has been resigned. Director VISWANATHAN, Subramanian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GUT, Jean Paul
Appointed Date: 06 March 2015
64 years old
Director
ULLMO, Edouard David
Appointed Date: 16 September 2014
61 years old
Director
ULLMO, Pierre Antoine
Appointed Date: 06 March 2015
67 years old

Resigned Directors

Secretary
POWELL, Robert William
Resigned: 24 April 2015
Appointed Date: 16 September 2014
Director
CHADHA, Kuljit
Resigned: 01 April 2016
Appointed Date: 29 August 2014
46 years old
Director
VISWANATHAN, Subramanian
Resigned: 01 April 2016
Appointed Date: 29 August 2014
42 years old

Persons With Significant Control

Mr Jean-Paul Emanuel Tibor Andre Gut
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Pierre-Antoine Leopold Ullmo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edouard David Ullmo
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

HARNESS HANDITOUCH UK PRIVATE LIMITED Events

08 Jan 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Jun 2016
Change of share class name or designation
17 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 214,021
...
... and 19 more events
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 110,300

Statement of capital on 2015-04-17
  • GBP 1,103
  • ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015.
18 Sep 2014
Appointment of Mr Edouard David Ullmo as a director on 16 September 2014
18 Sep 2014
Statement of capital following an allotment of shares on 8 September 2014
  • GBP 110,300
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2015
18 Sep 2014
Appointment of Mr Robert William Powell as a secretary on 16 September 2014
29 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARNESS HANDITOUCH UK PRIVATE LIMITED Charges

6 March 2015
Charge code 0919 2382 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Colombus Investments Sa
Description: Contains fixed charge…
17 December 2014
Charge code 0919 2382 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Armat Group Sa (The Stockholder)
Description: Contains fixed charge…

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