FOURTH LEVEL LIMITED
MIDDLESEX BROADLEASE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 7SN
Company number 04879564
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 16 COURT WAY, TWICKENHAM, MIDDLESEX, TW2 7SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015. List of shareholders has changed Statement of capital on 2016-01-12 GBP 50 . The most likely internet sites of FOURTH LEVEL LIMITED are www.fourthlevel.co.uk, and www.fourth-level.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Fourth Level Limited is a Private Limited Company. The company registration number is 04879564. Fourth Level Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Fourth Level Limited is 16 Court Way Twickenham Middlesex Tw2 7sn. . AUCKEN, Christopher Julian, Dr is a Director of the company. RICHARDS, Simon is a Director of the company. Secretary VAJDA, John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director VAJDA, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
AUCKEN, Christopher Julian, Dr
Appointed Date: 04 September 2003
63 years old
Director
RICHARDS, Simon
Appointed Date: 04 September 2003
53 years old

Resigned Directors

Secretary
VAJDA, John
Resigned: 10 May 2011
Appointed Date: 04 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 27 August 2003
Director
VAJDA, John
Resigned: 10 May 2011
Appointed Date: 04 September 2003
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Dr Christopher Julian Aucken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURTH LEVEL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Jan 2016
Annual return made up to 27 August 2015. List of shareholders has changed
Statement of capital on 2016-01-12
  • GBP 50
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50
...
... and 34 more events
28 Sep 2003
Director resigned
28 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Memorandum and Articles of Association
09 Sep 2003
Company name changed broadlease LIMITED\certificate issued on 09/09/03
27 Aug 2003
Incorporation

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