TLD FASTRACK LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0BL

Company number 08309944
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Stephane Van Gelder as a director on 30 October 2016. The most likely internet sites of TLD FASTRACK LTD are www.tldfastrack.co.uk, and www.tld-fastrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Tld Fastrack Ltd is a Private Limited Company. The company registration number is 08309944. Tld Fastrack Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Tld Fastrack Ltd is 72 Great Suffolk Street London England Se1 0bl. . JORDAN, Godefroy is a Director of the company. VAN GELDER, Stephane is a Director of the company. Secretary HARRAR, Emmanuel has been resigned. Director HARRAR, Emmanuel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JORDAN, Godefroy
Appointed Date: 27 November 2012
56 years old
Director
VAN GELDER, Stephane
Appointed Date: 30 October 2016
59 years old

Resigned Directors

Secretary
HARRAR, Emmanuel
Resigned: 25 October 2013
Appointed Date: 27 November 2012
Director
HARRAR, Emmanuel
Resigned: 25 October 2013
Appointed Date: 27 November 2012
56 years old

Persons With Significant Control

Milathan Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephane Van Gelder
Notified on: 23 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLD FASTRACK LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Appointment of Mr Stephane Van Gelder as a director on 30 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 7 more events
28 Jan 2014
Termination of appointment of Emmanuel Harrar as a director
28 Jan 2014
Termination of appointment of Emmanuel Harrar as a secretary
01 May 2013
Annual return made up to 1 May 2013 with full list of shareholders
11 Dec 2012
Annual return made up to 10 December 2012 with full list of shareholders
27 Nov 2012
Incorporation

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