OPHELIA TECHNOLOGIES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1UA

Company number 06739855
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 4 WEXHAM ROAD, SLOUGH, ENGLAND, SL1 1UA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Surinderji Singh as a director on 15 November 2016; Registered office address changed from 4 Wexham Road Slough SL1 1UA England to 4 Wexham Road Slough SL1 1UA on 16 November 2016. The most likely internet sites of OPHELIA TECHNOLOGIES LIMITED are www.opheliatechnologies.co.uk, and www.ophelia-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Ophelia Technologies Limited is a Private Limited Company. The company registration number is 06739855. Ophelia Technologies Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Ophelia Technologies Limited is 4 Wexham Road Slough England Sl1 1ua. . MANNE, Prasad Babu is a Director of the company. Secretary MANNE, Tanuja has been resigned. Director CHALIKI, Ambikeswara Rao has been resigned. Director MANNE, Prasad Babu has been resigned. Director MANNE, Prasad Babu has been resigned. Director MANNE, Tanuja has been resigned. Director SINGH, Surinderji has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MANNE, Prasad Babu
Appointed Date: 28 April 2015
48 years old

Resigned Directors

Secretary
MANNE, Tanuja
Resigned: 29 November 2010
Appointed Date: 03 November 2008
Director
CHALIKI, Ambikeswara Rao
Resigned: 28 April 2015
Appointed Date: 04 November 2014
41 years old
Director
MANNE, Prasad Babu
Resigned: 03 November 2014
Appointed Date: 29 November 2010
48 years old
Director
MANNE, Prasad Babu
Resigned: 02 June 2010
Appointed Date: 03 November 2008
48 years old
Director
MANNE, Tanuja
Resigned: 29 November 2010
Appointed Date: 02 June 2010
44 years old
Director
SINGH, Surinderji
Resigned: 15 November 2016
Appointed Date: 15 August 2016
56 years old

Persons With Significant Control

Mr Prasad Babu Manne
Notified on: 10 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanuja Manne
Notified on: 10 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPHELIA TECHNOLOGIES LIMITED Events

19 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Nov 2016
Termination of appointment of Surinderji Singh as a director on 15 November 2016
16 Nov 2016
Registered office address changed from 4 Wexham Road Slough SL1 1UA England to 4 Wexham Road Slough SL1 1UA on 16 November 2016
16 Nov 2016
Registered office address changed from Suite 202 Churchill House 1 London Road Slough SL3 7FJ to 4 Wexham Road Slough SL1 1UA on 16 November 2016
16 Aug 2016
Appointment of Mr Surinderji Singh as a director on 15 August 2016
...
... and 33 more events
23 Apr 2009
Secretary's change of particulars / tanuja manne / 23/04/2009
27 Jan 2009
Registered office changed on 27/01/2009 from 25 fruen road feltham middlesex TW14 9NT united kingdom
27 Jan 2009
Registered office changed on 27/01/2009 from 214 empire court north end road wembley middlesex HA9 0AL united kingdom
04 Nov 2008
Registered office changed on 04/11/2008 from 119 empire house empire way wembley HA9 0EW
03 Nov 2008
Incorporation

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