TAXIBEAT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1QU

Company number 07522154
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address C/O WATERFRONT SOLICITORS LLP, 14 WELLER STREET, LONDON, SE1 1QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 1,043.39 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 1,035.44 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 1,002.64 . The most likely internet sites of TAXIBEAT LIMITED are www.taxibeat.co.uk, and www.taxibeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Taxibeat Limited is a Private Limited Company. The company registration number is 07522154. Taxibeat Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Taxibeat Limited is C O Waterfront Solicitors Llp 14 Weller Street London Se1 1qu. . DRANDAKIS, Nikolaos is a Director of the company. PINNINGTON, Andrew Richard is a Director of the company. Director APOSTOLAKIS, Apostolos Ioannis has been resigned. Director TZIRALIS, Georgios has been resigned. Director VAN DEN BRANDE, Barend has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DRANDAKIS, Nikolaos
Appointed Date: 14 March 2011
62 years old
Director
PINNINGTON, Andrew Richard
Appointed Date: 16 February 2017
58 years old

Resigned Directors

Director
APOSTOLAKIS, Apostolos Ioannis
Resigned: 16 February 2017
Appointed Date: 12 December 2013
51 years old
Director
TZIRALIS, Georgios
Resigned: 14 March 2011
Appointed Date: 08 February 2011
43 years old
Director
VAN DEN BRANDE, Barend
Resigned: 16 February 2017
Appointed Date: 08 December 2013
54 years old

Persons With Significant Control

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

TAXIBEAT LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1,043.39
22 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1,035.44
22 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1,002.64
22 Feb 2017
Appointment of Mr Andrew Richard Pinnington as a director on 16 February 2017
22 Feb 2017
Termination of appointment of Apostolos Ioannis Apostolakis as a director on 16 February 2017
...
... and 45 more events
23 Mar 2011
Statement of capital following an allotment of shares on 14 March 2011
  • GBP 372.55
23 Mar 2011
Appointment of Nikolaos Drandakis as a director
23 Mar 2011
Notice of Restriction on the Company's Articles
23 Mar 2011
Statement of capital following an allotment of shares on 13 March 2011
  • GBP 19.52
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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