COMPOSABLE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 08464696
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 12 . The most likely internet sites of COMPOSABLE LIMITED are www.composable.co.uk, and www.composable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Composable Limited is a Private Limited Company. The company registration number is 08464696. Composable Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Composable Limited is 2 Church Street Burnham Bucks Sl1 7hz. . MARTINEZ, Maria Elena Lorente is a Secretary of the company. LORENTE MARTINEZ, Maria Elena is a Director of the company. REDELINGHUYS, Sydney is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTINEZ, Maria Elena Lorente
Appointed Date: 27 March 2013
Director
LORENTE MARTINEZ, Maria Elena
Appointed Date: 17 February 2014
50 years old
Director
REDELINGHUYS, Sydney
Appointed Date: 27 March 2013
50 years old

Persons With Significant Control

Ms Maria Elena Lorente Martinez
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sydney Redelinghuys
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOSABLE LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 12
15 Apr 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
25 Apr 2014
Secretary's details changed for Mrs Maria Elena Lorente Martinez on 25 April 2014
24 Mar 2014
Director's details changed for Ms Elena Lorente on 17 February 2014
24 Mar 2014
Secretary's details changed for Mrs Marie Elena Lorente Martinez on 17 February 2014
17 Feb 2014
Appointment of Ms Elena Lorente as a director
27 Mar 2013
Incorporation

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