DEVICEPILOT LIMITED
CAMBRIDGE 1248 LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7NH

Company number 08413230
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 35 ROYSTON ROAD, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 28 February 2016; Sub-division of shares on 8 June 2016. The most likely internet sites of DEVICEPILOT LIMITED are www.devicepilot.co.uk, and www.devicepilot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Meldreth Rail Station is 4.3 miles; to Cambridge Rail Station is 4.8 miles; to Royston Rail Station is 7.3 miles; to Audley End Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devicepilot Limited is a Private Limited Company. The company registration number is 08413230. Devicepilot Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Devicepilot Limited is 35 Royston Road Harston Cambridge Cambridgeshire Cb22 7nh. . BEART, Pilgrim Giles William is a Director of the company. DOBSON, Rob William Albert is a Director of the company. REED, Keith is a Director of the company. Director JAFFEY, Toby Rowan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEART, Pilgrim Giles William
Appointed Date: 21 February 2013
59 years old
Director
DOBSON, Rob William Albert
Appointed Date: 17 December 2013
62 years old
Director
REED, Keith
Appointed Date: 20 May 2016
54 years old

Resigned Directors

Director
JAFFEY, Toby Rowan
Resigned: 08 April 2016
Appointed Date: 24 April 2013
45 years old

Persons With Significant Control

Mr Pilgrim Beart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVICEPILOT LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
16 Aug 2016
Sub-division of shares on 8 June 2016
06 Jul 2016
Particulars of variation of rights attached to shares
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 25/05/2016
...
... and 15 more events
29 May 2013
Sub-division of shares on 24 April 2013
29 May 2013
Statement of capital following an allotment of shares on 24 April 2013
  • GBP 75.00
16 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1 share of £1 subdivided into 10000 ord shares of 0.0001 p each/ creation of shares 24/04/2012
14 May 2013
Appointment of Toby Rowan Jaffey as a director
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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