Company number 08195517
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 9TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016. The most likely internet sites of ATTENDANCE MANAGER LTD are www.attendancemanager.co.uk, and www.attendance-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Attendance Manager Ltd is a Private Limited Company.
The company registration number is 08195517. Attendance Manager Ltd has been working since 30 August 2012.
The present status of the company is Active. The registered address of Attendance Manager Ltd is 9th Floor Capital Tower 91 Waterloo Road London Se1 8rt. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. COLE, Brian Roy is a Director of the company. HOPE, David is a Director of the company. KETVEL, Niko Pii Laurinpoika is a Director of the company. RADKIEWICZ, Edward Edmund Jan is a Director of the company. The company operates in "Dormant Company".
attendance manager Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Director
HOPE, David
Appointed Date: 30 August 2012
50 years old
Persons With Significant Control
Mr Mark Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Terence Cole
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
ATTENDANCE MANAGER LTD Events
23 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016
11 Mar 2016
Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 22 February 2016
11 Mar 2016
Appointment of Mr Brian Roy Cole as a director on 22 February 2016
...
... and 1 more events
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
09 Jun 2014
Accounts for a dormant company made up to 31 August 2013
04 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
30 Aug 2012
Incorporation
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Model articles adopted