HPN SOFT LTD
LONDON SERVICES&TRADE LTD

Hellopages » Greater London » Merton » SW19 1JB

Company number 07771576
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 61 HARDY ROAD, LONDON, SW19 1JB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of HPN SOFT LTD are www.hpnsoft.co.uk, and www.hpn-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpn Soft Ltd is a Private Limited Company. The company registration number is 07771576. Hpn Soft Ltd has been working since 13 September 2011. The present status of the company is Active. The registered address of Hpn Soft Ltd is 61 Hardy Road London Sw19 1jb. . OKNINSKI, Rafal is a Director of the company. Director KUBALKA, Piotr has been resigned. The company operates in "Video production activities".


Current Directors

Director
OKNINSKI, Rafal
Appointed Date: 13 September 2011
46 years old

Resigned Directors

Director
KUBALKA, Piotr
Resigned: 14 September 2011
Appointed Date: 13 September 2011
51 years old

Persons With Significant Control

Mr Rafal Maria Okninski
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HPN SOFT LTD Events

09 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Registered office address changed from 13 Tria Apartments 49 Durant Street London E2 7DT to 61 Hardy Road London SW19 1JB on 22 October 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
18 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
18 Oct 2011
Appointment of Mr Rafal Okninski as a director
18 Oct 2011
Registered office address changed from 28/29 the Broadway Ealing London W5 2NP England on 18 October 2011
17 Oct 2011
Termination of appointment of Piotr Kubalka as a director
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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