HUMANALOGUE LTD
LONDON PULSAR LUMINAIRE LIMITED HUMANALOGUE LTD

Hellopages » Greater London » Kensington and Chelsea » SW10 9BW

Company number 08885134
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 12 COLEHERNE ROAD, FLAT 4, LONDON, SW10 9BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-26 ; Confirmation statement made on 11 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 . The most likely internet sites of HUMANALOGUE LTD are www.humanalogue.co.uk, and www.humanalogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humanalogue Ltd is a Private Limited Company. The company registration number is 08885134. Humanalogue Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Humanalogue Ltd is 12 Coleherne Road Flat 4 London Sw10 9bw. . JOHNSTON, Aaron Stewart is a Director of the company. Director STEPMAN, Peter Alexander has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JOHNSTON, Aaron Stewart
Appointed Date: 11 February 2014
54 years old

Resigned Directors

Director
STEPMAN, Peter Alexander
Resigned: 31 October 2014
Appointed Date: 11 February 2014
57 years old

Persons With Significant Control

Mr Aaron Stewart Johnston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HUMANALOGUE LTD Events

28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-26

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18

15 Jun 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

11 Mar 2015
Termination of appointment of Peter Alexander Stepman as a director on 31 October 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted