PENDULUM DEVELOPMENT LTD
LONDON CODARAE LTD

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Company number 09572240
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address STUDIO 123, VOX STUDIOS, 1-45 DURHAM STREET, LONDON, ENGLAND, SE11 5JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 . The most likely internet sites of PENDULUM DEVELOPMENT LTD are www.pendulumdevelopment.co.uk, and www.pendulum-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendulum Development Ltd is a Private Limited Company. The company registration number is 09572240. Pendulum Development Ltd has been working since 01 May 2015. The present status of the company is Active. The registered address of Pendulum Development Ltd is Studio 123 Vox Studios 1 45 Durham Street London England Se11 5jh. . CARVER, James Charles is a Director of the company. HALL, Mark David is a Director of the company. Director RAE, Philip John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARVER, James Charles
Appointed Date: 04 January 2016
38 years old
Director
HALL, Mark David
Appointed Date: 04 January 2016
39 years old

Resigned Directors

Director
RAE, Philip John
Resigned: 04 January 2016
Appointed Date: 01 May 2015
42 years old

Persons With Significant Control

Mr James Charles Carver
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark David Hall
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDULUM DEVELOPMENT LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
07 Jun 2016
Registered office address changed from Vox Studios Studio 123 1-45 Durham Street London SE11 5JH England to Studio 123, Vox Studios 1-45 Durham Street London SE11 5JH on 7 June 2016
02 Jun 2016
Registered office address changed from Studio 429 Metal Box Factory 30 Great Guildford Street London SE1 0HS to Vox Studios Studio 123 1-45 Durham Street London SE11 5JH on 2 June 2016
...
... and 4 more events
04 Jan 2016
Termination of appointment of Philip John Rae as a director on 4 January 2016
04 Jan 2016
Appointment of Mr James Charles Carver as a director on 4 January 2016
04 Jan 2016
Appointment of Mr Mark David Hall as a director on 4 January 2016
14 Oct 2015
Registered office address changed from 148D Argyle Road London W13 8ER United Kingdom to Studio 429 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 14 October 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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