SMAP ENERGY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AU
Company number 09986974
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address 9 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, ENGLAND, CB25 9AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Giuseppe Vettigli as a director on 2 May 2017; Appointment of Paul Monroe as a director; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 171 quoted 18/04/2017 . The most likely internet sites of SMAP ENERGY LIMITED are www.smapenergy.co.uk, and www.smap-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cambridge Rail Station is 4.3 miles; to Dullingham Rail Station is 6.1 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smap Energy Limited is a Private Limited Company. The company registration number is 09986974. Smap Energy Limited has been working since 04 February 2016. The present status of the company is Active. The registered address of Smap Energy Limited is 9 Quy Court Colliers Lane Stow Cum Quy Cambridge England Cb25 9au. . MONROE, Paul is a Director of the company. Director KIGUCHI, Yohei has been resigned. Director VETTIGLI, Giuseppe has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MONROE, Paul
Appointed Date: 02 May 2017
35 years old

Resigned Directors

Director
KIGUCHI, Yohei
Resigned: 16 February 2016
Appointed Date: 04 February 2016
38 years old
Director
VETTIGLI, Giuseppe
Resigned: 02 May 2017
Appointed Date: 04 February 2016
40 years old

Persons With Significant Control

Mr Yohei Kiguchi
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMAP ENERGY LIMITED Events

24 May 2017
Termination of appointment of Giuseppe Vettigli as a director on 2 May 2017
24 May 2017
Appointment of Paul Monroe as a director
17 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 171 quoted 18/04/2017
17 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 171 quoted 12/04/2017
  • RES10 ‐ Resolution of allotment of securities
15 May 2017
Termination of appointment of Giuseppe Vettigli as a director on 2 May 2017
...
... and 3 more events
15 Feb 2017
03/02/17 Statement of Capital gbp 145
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Shareholder information & Information about people with significant control) was registered on 10/05/2017.
20 Sep 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 145.00
23 Aug 2016
Resolutions
  • RES13 ‐ Company business 03/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Termination of appointment of Yohei Kiguchi as a director on 16 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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