PENDULUM TECHNOLOGY LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 5ET

Company number 03649946
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 38 BEARFIELD ROAD, KINGSTON UPON THAMES, SURREY, KT2 5ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of PENDULUM TECHNOLOGY LIMITED are www.pendulumtechnology.co.uk, and www.pendulum-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Pendulum Technology Limited is a Private Limited Company. The company registration number is 03649946. Pendulum Technology Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Pendulum Technology Limited is 38 Bearfield Road Kingston Upon Thames Surrey Kt2 5et. . TAYLOR, Lee Paula is a Secretary of the company. TAYLOR, Julian Roger Jonathan is a Director of the company. TAYLOR, Lee Paula is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Lee Paula
Appointed Date: 02 December 1998

Director
TAYLOR, Julian Roger Jonathan
Appointed Date: 02 December 1998
54 years old

Director
TAYLOR, Lee Paula
Appointed Date: 02 December 1998
52 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 15 October 1998

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 December 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Julian Roger Jonathan Taylor
Notified on: 15 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDULUM TECHNOLOGY LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2

...
... and 36 more events
19 Apr 1999
Ad 06/12/98--------- £ si 2@1=2 £ ic 2/4
17 Dec 1998
Registered office changed on 17/12/98 from: suite 21002 72 new bond street london W1Y 9DD
17 Dec 1998
New director appointed
17 Dec 1998
New secretary appointed;new director appointed
15 Oct 1998
Incorporation