Company number 08151485
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 26 July 2016. The most likely internet sites of HK-EDV MOBILE SOFTWARE SOLUTIONS LTD are www.hkedvmobilesoftwaresolutions.co.uk, and www.hk-edv-mobile-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hk Edv Mobile Software Solutions Ltd is a Private Limited Company.
The company registration number is 08151485. Hk Edv Mobile Software Solutions Ltd has been working since 20 July 2012.
The present status of the company is Active. The registered address of Hk Edv Mobile Software Solutions Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. KROESBACHER, Johann is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 20 July 2012
Persons With Significant Control
Mr. Johann Kroesbacher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HK-EDV MOBILE SOFTWARE SOLUTIONS LTD Events
14 Sep 2016
Confirmation statement made on 20 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
26 Jul 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 26 July 2016
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
24 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 2 more events
25 Mar 2014
Accounts for a dormant company made up to 30 November 2013
22 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
22 Aug 2013
Current accounting period extended from 30 September 2012 to 30 November 2013
24 Jun 2013
Previous accounting period shortened from 31 July 2013 to 30 September 2012
20 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted