CORNELL TECHNOLOGY LIMITED

Hellopages » Greater London » Merton » SW19 3PN

Company number 03323111
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 90 DUNDONALD ROAD, WIMBLEDON, SW19 3PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of CORNELL TECHNOLOGY LIMITED are www.cornelltechnology.co.uk, and www.cornell-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornell Technology Limited is a Private Limited Company. The company registration number is 03323111. Cornell Technology Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Cornell Technology Limited is 90 Dundonald Road Wimbledon Sw19 3pn. . FULLER, Graham John is a Secretary of the company. FULLER, Graham John is a Director of the company. FULLER, Phimnipha is a Director of the company. Secretary CLARK, Gillian Ann has been resigned. Secretary FULLER, Dorinthea Molly has been resigned. Secretary HARDING, Peter Kenneth has been resigned. Secretary TRICKEY, Kay Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FULLER, Graham John has been resigned. Director TRICKEY, Kay Patricia has been resigned. Director TRICKEY, Kay Patricia has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FULLER, Graham John
Appointed Date: 01 December 2001

Director
FULLER, Graham John
Appointed Date: 29 June 2001
70 years old

Director
FULLER, Phimnipha
Appointed Date: 06 January 2005
51 years old

Resigned Directors

Secretary
CLARK, Gillian Ann
Resigned: 29 June 2001
Appointed Date: 01 July 1997

Secretary
FULLER, Dorinthea Molly
Resigned: 14 May 1997
Appointed Date: 24 February 1997

Secretary
HARDING, Peter Kenneth
Resigned: 01 December 2001
Appointed Date: 29 June 2001

Secretary
TRICKEY, Kay Patricia
Resigned: 01 July 1997
Appointed Date: 14 May 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997

Director
FULLER, Graham John
Resigned: 01 July 1997
Appointed Date: 24 February 1997
70 years old

Director
TRICKEY, Kay Patricia
Resigned: 06 January 2005
Appointed Date: 01 December 2001
61 years old

Director
TRICKEY, Kay Patricia
Resigned: 13 July 2001
Appointed Date: 14 May 1997
61 years old

Persons With Significant Control

Mr Graham John Fuller
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Phimnipha Fuller
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNELL TECHNOLOGY LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000

17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

...
... and 60 more events
15 Aug 1997
New secretary appointed
04 Jun 1997
New secretary appointed;new director appointed
04 Jun 1997
Secretary resigned
28 Feb 1997
Secretary resigned
24 Feb 1997
Incorporation