PHILTINIUM LTD
LONDON

Hellopages » Greater London » Southwark » SE15 4DQ

Company number 07541547
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address GARDEN FLAT 239 BELLENDEN ROAD, PECKHAM, LONDON, SE15 4DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Cc Secretaries Limited as a secretary on 10 June 2014; Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014. The most likely internet sites of PHILTINIUM LTD are www.philtinium.co.uk, and www.philtinium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philtinium Ltd is a Private Limited Company. The company registration number is 07541547. Philtinium Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of Philtinium Ltd is Garden Flat 239 Bellenden Road Peckham London Se15 4dq. . CC SECRETARIES LIMITED is a Secretary of the company. BYRNE, Sarah Anne is a Director of the company. SMITH, Philip is a Director of the company. STEPHENS, Peter John is a Director of the company. Secretary CC SECRETARIES LIMITED has been resigned. Secretary CC SECRETARIES LIMITED has been resigned. Director SOFER, Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 10 June 2014
Director
BYRNE, Sarah Anne
Appointed Date: 24 February 2011
57 years old
Director
SMITH, Philip
Appointed Date: 24 February 2011
62 years old
Director
STEPHENS, Peter John
Appointed Date: 24 February 2011
55 years old

Resigned Directors

Secretary
CC SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 10 June 2014
Secretary
CC SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 14 June 2013
Director
SOFER, Philip
Resigned: 14 March 2013
Appointed Date: 24 February 2011
49 years old

Persons With Significant Control

Ms Sarah Anne Byrne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Stephens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILTINIUM LTD Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
25 Aug 2016
Appointment of Cc Secretaries Limited as a secretary on 10 June 2014
23 Aug 2016
Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014
23 Aug 2016
Termination of appointment of Cc Secretaries Limited as a secretary on 10 June 2014
27 Jul 2016
Secretary's details changed
...
... and 16 more events
26 Mar 2013
Termination of appointment of Philip Sofer as a director
19 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
22 Nov 2012
Accounts for a dormant company made up to 29 February 2012
15 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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