UMBRELLA UK COMPUTING LTD
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Company number 09813605
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 52 HENRY ADDLINGTON CLOSE, LONDON, UNITED KINGDOM, E6 6NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-08 ; Confirmation statement made on 8 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of UMBRELLA UK COMPUTING LTD are www.umbrellaukcomputing.co.uk, and www.umbrella-uk-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bethnal Green Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umbrella Uk Computing Ltd is a Private Limited Company. The company registration number is 09813605. Umbrella Uk Computing Ltd has been working since 07 October 2015. The present status of the company is Active. The registered address of Umbrella Uk Computing Ltd is 52 Henry Addlington Close London United Kingdom E6 6nb. . PIERPAOLI, Matteo is a Director of the company. Secretary VIANELLO, Fulvia has been resigned. Director MUGENYTE, Simona has been resigned. Director TONIN, Federica has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PIERPAOLI, Matteo
Appointed Date: 01 November 2016
48 years old

Resigned Directors

Secretary
VIANELLO, Fulvia
Resigned: 04 December 2015
Appointed Date: 07 October 2015
Director
MUGENYTE, Simona
Resigned: 01 October 2016
Appointed Date: 04 December 2015
38 years old
Director
TONIN, Federica
Resigned: 04 December 2015
Appointed Date: 07 October 2015
41 years old

Persons With Significant Control

Mr Matteo Pierpaoli
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Miss Federica Tonin
Notified on: 6 May 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UMBRELLA UK COMPUTING LTD Events

17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
08 Nov 2016
Appointment of Mr Matteo Pierpaoli as a director on 1 November 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 1 more events
07 Dec 2015
Appointment of Miss Simona Mugenyte as a director on 4 December 2015
04 Dec 2015
Termination of appointment of Federica Tonin as a director on 4 December 2015
04 Dec 2015
Termination of appointment of Fulvia Vianello as a secretary on 4 December 2015
04 Dec 2015
Termination of appointment of Fulvia Vianello as a secretary on 4 December 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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