5G TECHNOLOGIES EUROPE LIMITED
NEWCASTLE UPON TYNE

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Company number 06968397
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE5 1NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Evolve Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Co Durham DH4 5QY to C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 2 March 2016. The most likely internet sites of 5G TECHNOLOGIES EUROPE LIMITED are www.5gtechnologieseurope.co.uk, and www.5g-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. 5g Technologies Europe Limited is a Private Limited Company. The company registration number is 06968397. 5g Technologies Europe Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of 5g Technologies Europe Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne England Ne5 1nb. . SESHAN, Palamadai Anantha Narayanan, Dr. is a Secretary of the company. SESHAN, Palamadai Anantha Narayanan, Dr. is a Director of the company. SESHAN, Sumitra is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SESHAN, Palamadai Anantha Narayanan, Dr.
Appointed Date: 08 September 2009
Director
SESHAN, Palamadai Anantha Narayanan, Dr.
Appointed Date: 21 July 2009
62 years old
Director
SESHAN, Sumitra
Appointed Date: 21 July 2009
59 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 21 July 2009
Appointed Date: 21 July 2009
64 years old

Persons With Significant Control

Dr. Ananth Seshan
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

5G TECHNOLOGIES EUROPE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
02 Mar 2016
Registered office address changed from Evolve Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Co Durham DH4 5QY to C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 2 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,729
...
... and 29 more events
17 Sep 2009
Secretary appointed palamadai ananth narayanan seshan
01 Aug 2009
Appointment terminated director barry warmisham
01 Aug 2009
Director appointed palamadai anantha narayanan seshan
01 Aug 2009
Director appointed sumitra seshan
21 Jul 2009
Incorporation

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