GOLDMONEY UK LIMITED
KINGSTON UPON THAMES GOLDMONEY BUSINESS TECHNOLOGY LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 08021195
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 6PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-01 ; Termination of appointment of Joanna Mullen as a secretary on 14 September 2016. The most likely internet sites of GOLDMONEY UK LIMITED are www.goldmoneyuk.co.uk, and www.goldmoney-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Goldmoney Uk Limited is a Private Limited Company. The company registration number is 08021195. Goldmoney Uk Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Goldmoney Uk Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames England Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. BUTLER, John Kenneth is a Director of the company. Secretary MULLEN, Joanna has been resigned. Secretary TAYLOR, Richard Lee has been resigned. Director BIRD, Colin Charles has been resigned. Director BIRD, Colin Charles has been resigned. Director GRAHAM, Neil Twentyman has been resigned. Director TAYLOR, Richard Lee has been resigned. Director TAYLOR, Richard Lee has been resigned. Director TRINITY APPLIED TECHNOLOGY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 14 September 2016
Director
BUTLER, John Kenneth
Appointed Date: 14 September 2016
57 years old

Resigned Directors

Secretary
MULLEN, Joanna
Resigned: 14 September 2016
Appointed Date: 16 February 2015
Secretary
TAYLOR, Richard Lee
Resigned: 16 February 2015
Appointed Date: 05 April 2012
Director
BIRD, Colin Charles
Resigned: 14 September 2016
Appointed Date: 16 February 2015
58 years old
Director
BIRD, Colin Charles
Resigned: 27 September 2013
Appointed Date: 05 April 2012
58 years old
Director
GRAHAM, Neil Twentyman
Resigned: 31 October 2014
Appointed Date: 01 November 2012
75 years old
Director
TAYLOR, Richard Lee
Resigned: 16 February 2015
Appointed Date: 31 October 2014
51 years old
Director
TAYLOR, Richard Lee
Resigned: 27 September 2013
Appointed Date: 19 November 2012
51 years old
Director
TRINITY APPLIED TECHNOLOGY LIMITED
Resigned: 14 September 2016
Appointed Date: 05 April 2012

GOLDMONEY UK LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 March 2016
03 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-01
26 Oct 2016
Termination of appointment of Joanna Mullen as a secretary on 14 September 2016
26 Oct 2016
Termination of appointment of Trinity Applied Technology Limited as a director on 14 September 2016
26 Oct 2016
Termination of appointment of Colin Charles Bird as a director on 14 September 2016
...
... and 19 more events
28 Jun 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
16 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
27 Nov 2012
Appointment of Mr Neil Twentyman Graham as a director
21 Nov 2012
Appointment of Mr Richard Lee Taylor as a director
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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