EEL PIE SOLUTIONS LIMITED
TWICKENHAM MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 3DY

Company number 03254677
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 1 RIVER COURT, EEL PIE ISLAND, TWICKENHAM MIDDLESEX, TW1 3DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of EEL PIE SOLUTIONS LIMITED are www.eelpiesolutions.co.uk, and www.eel-pie-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Eel Pie Solutions Limited is a Private Limited Company. The company registration number is 03254677. Eel Pie Solutions Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Eel Pie Solutions Limited is 1 River Court Eel Pie Island Twickenham Middlesex Tw1 3dy. . COOPER, Nicola Barbara is a Secretary of the company. COOPER, Michael is a Director of the company. COOPER, Nicola Barbara is a Director of the company. SMITH, Rosalind Carol is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Nicola Barbara
Appointed Date: 25 September 1996
Director
COOPER, Michael
Appointed Date: 24 September 2008
68 years old
Director
COOPER, Nicola Barbara
Appointed Date: 25 September 1996
68 years old
Director
SMITH, Rosalind Carol
Appointed Date: 25 September 1996
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Mrs Nicola Barbara Cooper
Notified on: 25 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EEL PIE SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 46 more events
10 Oct 1996
Registered office changed on 10/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Oct 1996
Secretary resigned
10 Oct 1996
Director resigned
10 Oct 1996
New director appointed
25 Sep 1996
Incorporation

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