PATHMAKER LIMITED
LONDON EDSCO SYSTEMS & CONSULTANCY SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03657085
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of PATHMAKER LIMITED are www.pathmaker.co.uk, and www.pathmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pathmaker Limited is a Private Limited Company. The company registration number is 03657085. Pathmaker Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Pathmaker Limited is Bridge House 4 Borough High Street London Se1 9qr. . COOMBES, Edward John is a Secretary of the company. COOMBES, Ann Margaret is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COOMBES, Edward John
Appointed Date: 27 October 1998
Director
COOMBES, Ann Margaret
Appointed Date: 27 October 1998
72 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mrs Ann Margaret Coombes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward John Coombes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATHMAKER LIMITED Events

29 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 40 more events
08 Feb 1999
New director appointed
08 Jan 1999
Registered office changed on 08/01/99 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
27 Oct 1998
Incorporation

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