PD NEUROTECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP

Company number 09801981
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address LAYTONS SOLICITORS LLP 5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 26 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PD NEUROTECHNOLOGY LIMITED are www.pdneurotechnology.co.uk, and www.pd-neurotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Pd Neurotechnology Limited is a Private Limited Company. The company registration number is 09801981. Pd Neurotechnology Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Pd Neurotechnology Limited is Laytons Solicitors Llp 5th Floor 2 More London Riverside London United Kingdom Se1 2ap. . MOSCHOS, Nikolaos is a Secretary of the company. LAYTONS SECRETARIES LIMITED is a Secretary of the company. MANOS, Anastasios is a Director of the company. MOSCHOS, Nikolaos is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MOSCHOS, Nikolaos
Appointed Date: 30 September 2015

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 30 September 2015

Director
MANOS, Anastasios
Appointed Date: 30 September 2015
47 years old

Director
MOSCHOS, Nikolaos
Appointed Date: 10 March 2016
52 years old

Persons With Significant Control

Mr Anastasios Manos
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nikolaos Moschos
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PD NEUROTECHNOLOGY LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Dec 2016
Sub-division of shares on 26 October 2016
22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

02 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 7,177.4

02 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 34

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Mar 2016
Appointment of Mr Nikolaos Moschos as a director on 10 March 2016
30 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-30
  • GBP 2