RIVERROCK TECHNOLOGY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5SL
Company number 08666949
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 3RD FLOOR, 15 WRIGHTS LANE, LONDON, W8 5SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 20 June 2015. The most likely internet sites of RIVERROCK TECHNOLOGY SOLUTIONS LIMITED are www.riverrocktechnologysolutions.co.uk, and www.riverrock-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 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.Riverrock Technology Solutions Limited is a Private Limited Company. The company registration number is 08666949. Riverrock Technology Solutions Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Riverrock Technology Solutions Limited is 3rd Floor 15 Wrights Lane London W8 5sl. The company`s financial liabilities are £0.78k. It is £-1.27k against last year. And the total assets are £0.78k, which is £-63.96k against last year. ALLAN, Oliver is a Secretary of the company. PERETIE, Michel Marie Raoul Gerard is a Director of the company. Secretary BHASIN-WOODS, Sonia has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director LAHNSTEIN, Florian Oliver has been resigned. Director MOULIN, Serge has been resigned. Director TANASOIU, Mihai has been resigned. The company operates in "Other business support service activities n.e.c.".


riverrock technology solutions Key Finiance

LIABILITIES £0.78k
-62%
CASH n/a
TOTAL ASSETS £0.78k
-99%
All Financial Figures

Current Directors

Secretary
ALLAN, Oliver
Appointed Date: 01 January 2016
Director
PERETIE, Michel Marie Raoul Gerard
Appointed Date: 28 August 2013
72 years old

Resigned Directors

Secretary
BHASIN-WOODS, Sonia
Resigned: 01 January 2016
Appointed Date: 01 September 2015
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 31 August 2015
Appointed Date: 04 December 2014
Director
LAHNSTEIN, Florian Oliver
Resigned: 31 October 2014
Appointed Date: 28 August 2013
60 years old
Director
MOULIN, Serge
Resigned: 30 June 2015
Appointed Date: 28 August 2013
57 years old
Director
TANASOIU, Mihai
Resigned: 30 June 2015
Appointed Date: 28 August 2013
48 years old

Persons With Significant Control

Mr Michel Marie Raoul Gerard Peretie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

RIVERROCK TECHNOLOGY SOLUTIONS LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jan 2016
Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 20 June 2015
28 Jan 2016
Appointment of Mr Oliver Allan as a secretary on 1 January 2016
28 Jan 2016
Termination of appointment of Sonia Bhasin-Woods as a secretary on 1 January 2016
...
... and 8 more events
24 Dec 2014
Appointment of Throgmorton Secretaries Llp as a secretary on 4 December 2014
11 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • EUR 1,000
04 Sep 2014
Full accounts made up to 31 March 2014
09 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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