PERSONALYZE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 1EA

Company number 10463780
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address 22 LEVER STREET, MANCHESTER, UNITED KINGDOM, M1 1EA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 21 February 2017 GBP 104.4 ; Registration of charge 104637800001, created on 21 February 2017. The most likely internet sites of PERSONALYZE LIMITED are www.personalyze.co.uk, and www.personalyze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personalyze Limited is a Private Limited Company. The company registration number is 10463780. Personalyze Limited has been working since 04 November 2016. The present status of the company is Active. The registered address of Personalyze Limited is 22 Lever Street Manchester United Kingdom M1 1ea. . BINKS, Jason Mark is a Director of the company. KO, Andrew is a Director of the company. KO, David is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BINKS, Jason Mark
Appointed Date: 04 November 2016
56 years old
Director
KO, Andrew
Appointed Date: 04 November 2016
47 years old
Director
KO, David
Appointed Date: 04 November 2016
38 years old

Persons With Significant Control

Mr Andrew Ko
Notified on: 4 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ju-Li Ko
Notified on: 4 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONALYZE LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 104.4
23 Feb 2017
Registration of charge 104637800001, created on 21 February 2017
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PERSONALYZE LIMITED Charges

21 February 2017
Charge code 1046 3780 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Creative England Limited
Description: A) all properties (as defined in the debenture) acquired by…

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