Company number 09782059
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address NETTOKEN LIMITED, 4 EAST HOUSE, ROSEMOOR STREET, LONDON, UNITED KINGDOM, SW3 2LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Statement of capital following an allotment of shares on 8 October 2015
GBP 106.38
; Memorandum and Articles of Association. The most likely internet sites of NETTOKEN LIMITED are www.nettoken.co.uk, and www.nettoken.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Nettoken Limited is a Private Limited Company.
The company registration number is 09782059. Nettoken Limited has been working since 17 September 2015.
The present status of the company is Active. The registered address of Nettoken Limited is Nettoken Limited 4 East House Rosemoor Street London United Kingdom Sw3 2lp. . D'OTTAVIANO CHIARAMONTI, Simonetta is a Director of the company. NEAGU, Doina Manuela is a Director of the company. SLINGSBY, Charlotte Mary is a Director of the company. Director GOODE, Ian Glenn has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
GOODE, Ian Glenn
Resigned: 03 November 2015
Appointed Date: 17 September 2015
37 years old
Persons With Significant Control
Miss Charlotte Mary Slingsby
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doina Manuela Neagu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NETTOKEN LIMITED Events
24 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 8 October 2015
09 Mar 2016
Memorandum and Articles of Association
05 Feb 2016
Director's details changed for Miss Simonetta D'ottaviano on 5 February 2016
04 Nov 2015
Termination of appointment of Ian Glenn Goode as a director on 3 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
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MODEL ARTICLES ‐
Model articles adopted