BOREALIS WEB LTD
LONDON

Hellopages » Greater London » Merton » SW20 8BN

Company number 07179021
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 33 VERNON AVENUE, LONDON, SW20 8BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of BOREALIS WEB LTD are www.borealisweb.co.uk, and www.borealis-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borealis Web Ltd is a Private Limited Company. The company registration number is 07179021. Borealis Web Ltd has been working since 04 March 2010. The present status of the company is Active. The registered address of Borealis Web Ltd is 33 Vernon Avenue London Sw20 8bn. . HOWARD, Simon James is a Director of the company. Secretary HOWARD, Michael has been resigned. Director RYER, Mat Martin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOWARD, Simon James
Appointed Date: 04 March 2010
39 years old

Resigned Directors

Secretary
HOWARD, Michael
Resigned: 01 January 2016
Appointed Date: 04 March 2010
Director
RYER, Mat Martin
Resigned: 01 January 2013
Appointed Date: 04 March 2010
42 years old

Persons With Significant Control

Mr Simon James Howard
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Howard
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOREALIS WEB LTD Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Nov 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Termination of appointment of Michael Howard as a secretary on 1 January 2016
31 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
05 May 2012
Total exemption small company accounts made up to 31 March 2012
16 Apr 2012
Annual return made up to 4 March 2012 with full list of shareholders
02 May 2011
Total exemption small company accounts made up to 31 March 2011
22 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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