TEXTMINE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9NY

Company number 04335254
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 80 FRANKFURT ROAD, LONDON, SE24 9NY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of TEXTMINE LIMITED are www.textmine.co.uk, and www.textmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Textmine Limited is a Private Limited Company. The company registration number is 04335254. Textmine Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Textmine Limited is 80 Frankfurt Road London Se24 9ny. . FORWARD, Catherine Elisabeth is a Director of the company. Secretary RAYNE, Alexander Philip has been resigned. Director FELLOWES, James Henry Edward has been resigned. Director FORWARD, Richard James has been resigned. Director POLLAK, Ido has been resigned. Director RAYNE, Nicholas Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
FORWARD, Catherine Elisabeth
Appointed Date: 01 December 2012
47 years old

Resigned Directors

Secretary
RAYNE, Alexander Philip
Resigned: 20 May 2011
Appointed Date: 06 December 2001
Director
FELLOWES, James Henry Edward
Resigned: 20 May 2011
Appointed Date: 08 January 2002
53 years old
Director
FORWARD, Richard James
Resigned: 01 December 2012
Appointed Date: 20 May 2011
51 years old
Director
POLLAK, Ido
Resigned: 02 September 2009
Appointed Date: 08 March 2002
56 years old
Director
RAYNE, Nicholas Alexander
Resigned: 20 May 2011
Appointed Date: 06 December 2001
66 years old

Persons With Significant Control

Mrs Catherine Elisabeth Forward
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Fortech Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXTMINE LIMITED Events

28 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
18 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 45 more events
10 Jul 2003
Registered office changed on 10/07/03 from: 187 west heath road london NW3 7TT
12 Dec 2002
Return made up to 06/12/02; full list of members
21 Mar 2002
New director appointed
17 Jan 2002
New director appointed
06 Dec 2001
Incorporation

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