EXPLANOTECH LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG5 0AL

Company number 06011374
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 130 COLLINWOOD GARDENS, ILFORD, ESSEX, IG5 0AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Devendra Sharma as a director on 13 November 2016. The most likely internet sites of EXPLANOTECH LIMITED are www.explanotech.co.uk, and www.explanotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Explanotech Limited is a Private Limited Company. The company registration number is 06011374. Explanotech Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Explanotech Limited is 130 Collinwood Gardens Ilford Essex Ig5 0al. . GHADIALY, Zahid is a Secretary of the company. GHADIALY, Zahid is a Director of the company. PANDE, Vipin is a Director of the company. Director SHARMA, Devendra has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GHADIALY, Zahid
Appointed Date: 28 November 2006
Director
GHADIALY, Zahid
Appointed Date: 28 November 2006
49 years old
Director
PANDE, Vipin
Appointed Date: 28 November 2006
47 years old

Resigned Directors

Director
SHARMA, Devendra
Resigned: 13 November 2016
Appointed Date: 28 November 2006
50 years old

Persons With Significant Control

Mr Vipin Pande
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Devendra Sharma
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zaffareen Khan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLANOTECH LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Dec 2016
Termination of appointment of Devendra Sharma as a director on 13 November 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 128,280
...
... and 25 more events
09 Apr 2009
Total exemption small company accounts made up to 30 November 2008
04 Dec 2008
Return made up to 28/11/08; full list of members
15 Aug 2008
Total exemption small company accounts made up to 30 November 2007
11 Dec 2007
Return made up to 28/11/07; full list of members
28 Nov 2006
Incorporation

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