E-GNOSIS LIMITED
DORKING MODEPATH LIMITED

Hellopages » Surrey » Mole Valley » RH4 1TN

Company number 03594766
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address PLOWMAN COTTAGE, 1 ANSELL LANE, DORKING, SURREY, RH4 1TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 . The most likely internet sites of E-GNOSIS LIMITED are www.egnosis.co.uk, and www.e-gnosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. E Gnosis Limited is a Private Limited Company. The company registration number is 03594766. E Gnosis Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of E Gnosis Limited is Plowman Cottage 1 Ansell Lane Dorking Surrey Rh4 1tn. The company`s financial liabilities are £14.1k. It is £-21.88k against last year. The cash in hand is £1.72k. It is £-2.42k against last year. And the total assets are £64.97k, which is £-23.57k against last year. CLARK, Edward Albert is a Secretary of the company. CLARK, Edward Albert is a Director of the company. DAY, Kerina Elizabeth Michelle is a Director of the company. Secretary CLARK, Edward Albert has been resigned. Secretary CLARK, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Sandra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


e-gnosis Key Finiance

LIABILITIES £14.1k
-61%
CASH £1.72k
-59%
TOTAL ASSETS £64.97k
-27%
All Financial Figures

Current Directors

Secretary
CLARK, Edward Albert
Appointed Date: 01 April 2014
Director
CLARK, Edward Albert
Appointed Date: 31 July 1998
88 years old
Director
DAY, Kerina Elizabeth Michelle
Appointed Date: 31 July 1998
62 years old

Resigned Directors

Secretary
CLARK, Edward Albert
Resigned: 16 July 2003
Appointed Date: 31 July 1998
Secretary
CLARK, Sandra
Resigned: 01 April 2014
Appointed Date: 16 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1998
Appointed Date: 08 July 1998
Director
CLARK, Sandra
Resigned: 01 April 2014
Appointed Date: 22 September 1998
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Mrs Kerina Elizabeth Michele Day
Notified on: 23 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

E-GNOSIS LIMITED Events

23 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
...
... and 51 more events
16 Oct 1998
Ad 10/08/98--------- £ si 998@1=998 £ ic 2/1000
10 Aug 1998
Memorandum and Articles of Association
07 Aug 1998
Company name changed modepath LIMITED\certificate issued on 10/08/98
06 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998
Incorporation

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