CONFIRMIT LTD
LONDON FUTURE INFORMATION RESEARCH MANAGEMENT (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 0SU

Company number 04122071
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU to Blue Fin Building 110 Southwark Street London SE1 0SU on 19 October 2016. The most likely internet sites of CONFIRMIT LTD are www.confirmit.co.uk, and www.confirmit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Confirmit Ltd is a Private Limited Company. The company registration number is 04122071. Confirmit Ltd has been working since 11 December 2000. The present status of the company is Active. The registered address of Confirmit Ltd is Blue Fin Building 110 Southwark Street London England Se1 0su. . OMIYALE, Wale is a Secretary of the company. DAVIDSON, Louis Cameron is a Director of the company. OSTRENG, Ken Werner is a Director of the company. TANGEN, Torhild Astrid is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AHLBERG, Lars Gustaf has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAUGLAND, Bjorn has been resigned. Director MOLLOY, Christopher Patrick has been resigned. Director ONSRUD, Stein Petter has been resigned. Director STADTLER, John Henrik has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OMIYALE, Wale
Appointed Date: 11 December 2000

Director
DAVIDSON, Louis Cameron
Appointed Date: 29 August 2007
73 years old

Director
OSTRENG, Ken Werner
Appointed Date: 01 January 2006
57 years old

Director
TANGEN, Torhild Astrid
Appointed Date: 08 March 2007
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Director
AHLBERG, Lars Gustaf
Resigned: 31 December 2005
Appointed Date: 31 December 2004
78 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Director
HAUGLAND, Bjorn
Resigned: 30 June 2003
Appointed Date: 11 December 2000
66 years old

Director
MOLLOY, Christopher Patrick
Resigned: 07 November 2012
Appointed Date: 22 December 2010
65 years old

Director
ONSRUD, Stein Petter
Resigned: 31 December 2004
Appointed Date: 11 December 2000
67 years old

Director
STADTLER, John Henrik
Resigned: 08 March 2007
Appointed Date: 01 July 2003
56 years old

Persons With Significant Control

Mr Erik Martin Vik
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

CONFIRMIT LTD Events

10 Apr 2017
Full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU to Blue Fin Building 110 Southwark Street London SE1 0SU on 19 October 2016
21 Apr 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

...
... and 52 more events
14 Dec 2000
New director appointed
14 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
11 Dec 2000
Incorporation

CONFIRMIT LTD Charges

15 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Satisfied on 25 July 2014
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account…