251211 UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9PZ

Company number 07892040
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 76 UPPER GROUND, LONDON, SE1 9PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Statement by Directors; Statement of capital on 27 July 2016 GBP 2 . The most likely internet sites of 251211 UK LIMITED are www.251211uk.co.uk, and www.251211-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 251211 Uk Limited is a Private Limited Company. The company registration number is 07892040. 251211 Uk Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of 251211 Uk Limited is 76 Upper Ground London Se1 9pz. . SULLIVAN, Alison is a Secretary of the company. FERGUSON, Ian Duncan is a Director of the company. Director CARR, Andrew Gordon has been resigned. Director DARRINGTON, Eva Margaret has been resigned. Director GINGELL, Timothy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SULLIVAN, Alison
Appointed Date: 23 December 2011
Director
FERGUSON, Ian Duncan
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Director
CARR, Andrew Gordon
Resigned: 22 May 2012
Appointed Date: 23 December 2011
62 years old
Director
DARRINGTON, Eva Margaret
Resigned: 22 January 2014
Appointed Date: 22 May 2012
64 years old
Director
GINGELL, Timothy
Resigned: 05 January 2015
Appointed Date: 22 January 2014
58 years old

Persons With Significant Control

International Business Machines Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

251211 UK LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 Jul 2016
Statement by Directors
27 Jul 2016
Statement of capital on 27 July 2016
  • GBP 2
27 Jul 2016
Solvency Statement dated 27/07/16
27 Jul 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 27/07/2016
...
... and 16 more events
10 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
30 Jul 2012
Appointment of Mrs Eva Margaret Darrington as a director
30 Jul 2012
Termination of appointment of Andrew Carr as a director
09 May 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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