SPRINGBASE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2PQ

Company number 08736092
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 56 RUNNYMEDE, COLLIERS WOOD, LONDON, SW19 2PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of SPRINGBASE LIMITED are www.springbase.co.uk, and www.springbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springbase Limited is a Private Limited Company. The company registration number is 08736092. Springbase Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Springbase Limited is 56 Runnymede Colliers Wood London Sw19 2pq. . O'DONNELL, Carolyn is a Secretary of the company. GARVEY, Martin Francis is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
O'DONNELL, Carolyn
Appointed Date: 21 October 2013
Director
GARVEY, Martin Francis
Appointed Date: 21 October 2013
61 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 21 October 2013
Appointed Date: 17 October 2013
59 years old

Persons With Significant Control

Mr Martin Francis Garvey
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGBASE LIMITED Events

16 Dec 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 1 more events
21 Oct 2013
Appointment of Carolyn O'donnell as a secretary
21 Oct 2013
Appointment of Mr Martin Francis Garvey as a director
21 Oct 2013
Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 21 October 2013
21 Oct 2013
Termination of appointment of Laurence Adams as a director
17 Oct 2013
Incorporation

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