SMALL COMPONENTS LIMITED
LONDON AK COMPONENTS GROUP LTD

Hellopages » Greater London » Southwark » SE16 4DG

Company number 07839221
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mrs Agwabunma Edith Ujah on 10 November 2016; Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of SMALL COMPONENTS LIMITED are www.smallcomponents.co.uk, and www.small-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Components Limited is a Private Limited Company. The company registration number is 07839221. Small Components Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Small Components Limited is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . UJAH, Agwabunma Edith is a Director of the company. Secretary DUNAMIS MIND LTD has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director CIOBANU, Cristina has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director STEGNITZ, Jemima has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
UJAH, Agwabunma Edith
Appointed Date: 03 February 2014
57 years old

Resigned Directors

Secretary
DUNAMIS MIND LTD
Resigned: 19 May 2014
Appointed Date: 21 December 2013
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 30 March 2012
Appointed Date: 08 November 2011
Director
CIOBANU, Cristina
Resigned: 30 March 2012
Appointed Date: 30 November 2011
38 years old
Director
CLIFFORD, Michael Anthony
Resigned: 02 February 2014
Appointed Date: 30 March 2012
58 years old
Director
STEGNITZ, Jemima
Resigned: 30 November 2011
Appointed Date: 08 November 2011
38 years old

Persons With Significant Control

Mr Blaz Merhar
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SMALL COMPONENTS LIMITED Events

11 Nov 2016
Director's details changed for Mrs Agwabunma Edith Ujah on 10 November 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 May 2016
Micro company accounts made up to 30 November 2015
04 May 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 15 more events
30 Mar 2012
Termination of appointment of Cristina Ciobanu as a director
30 Mar 2012
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
01 Dec 2011
Appointment of Ms Cristina Ciobanu as a director
30 Nov 2011
Termination of appointment of Jemima Stegnitz as a director
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

SMALL COG SOLUTIONS LTD SMALL COMPANY REPORTING LIMITED SMALL CONSULTANCY LIMITED SMALL COPPER TRADING LIMITED SMALL CRAFT CONSULTANCY LIMITED SMALL CRAFT SERVICES LTD SMALL CREATIVE LIMITED