PAGE4 LTD.
LONDON PROTENDICS LTD.

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 05657522
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address SUITE 675, 2 OLD BROMPTON ROAD, LONDON, KENSINGTON, SW7 3DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Register(s) moved to registered inspection location 19 Tower Street High Wycombe Bucks HP13 5AX; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAGE4 LTD. are www.page4.co.uk, and www.page4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Page4 Ltd is a Private Limited Company. The company registration number is 05657522. Page4 Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Page4 Ltd is Suite 675 2 Old Brompton Road London Kensington Sw7 3dq. . BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. SCHREYER, Manfred Friedrich is a Director of the company. Secretary BUSINESS SERVICES ENTERPRISE LTD has been resigned. Secretary SECONNECT LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 01 January 2008
Director
SCHREYER, Manfred Friedrich
Appointed Date: 19 December 2005
67 years old

Resigned Directors

Secretary
BUSINESS SERVICES ENTERPRISE LTD
Resigned: 31 October 2008
Appointed Date: 01 January 2008
Secretary
SECONNECT LTD
Resigned: 01 January 2008
Appointed Date: 19 December 2005

Persons With Significant Control

Mr. Manfred Schreyer
Notified on: 26 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

PAGE4 LTD. Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Jun 2016
Register(s) moved to registered inspection location 19 Tower Street High Wycombe Bucks HP13 5AX
27 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • EUR 10,000
30 Dec 2015
Company name changed protendics LTD.\certificate issued on 30/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-30
...
... and 26 more events
02 Jan 2008
Registered office changed on 02/01/08 from: 2 old brompton road, suite 188, london, SW7 3DQ
02 Jan 2008
Registered office changed on 02/01/08 from: 2 old brompton road suite 188 london SW7 3DQ
16 Mar 2007
Return made up to 19/12/06; full list of members
16 Mar 2007
Secretary's particulars changed
19 Dec 2005
Incorporation

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