ARDN TECHNOLOGY LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9NA

Company number 09317791
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 44A THE GREEN, WARLINGHAM, SURREY, CR6 9NA
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 29100 - Manufacture of motor vehicles, 29320 - Manufacture of other parts and accessories for motor vehicles, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Sergey Shashurin as a director on 28 February 2017; Termination of appointment of Nail Zinnurov as a director on 28 February 2017; Statement of capital following an allotment of shares on 14 February 2017 EUR 21,625.1 . The most likely internet sites of ARDN TECHNOLOGY LIMITED are www.ardntechnology.co.uk, and www.ardn-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ardn Technology Limited is a Private Limited Company. The company registration number is 09317791. Ardn Technology Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Ardn Technology Limited is 44a The Green Warlingham Surrey Cr6 9na. . ARSENTEV, Dmitrii is a Director of the company. KRIVENKO, Valery is a Director of the company. MALYKHIN, Igor is a Director of the company. SHASHURIN, Sergey is a Director of the company. TIMOFEJEVS, Aleksandrs is a Director of the company. Director ZINNUROV, Nail has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
ARSENTEV, Dmitrii
Appointed Date: 12 October 2016
33 years old
Director
KRIVENKO, Valery
Appointed Date: 11 October 2016
50 years old
Director
MALYKHIN, Igor
Appointed Date: 17 October 2016
49 years old
Director
SHASHURIN, Sergey
Appointed Date: 28 February 2017
64 years old
Director
TIMOFEJEVS, Aleksandrs
Appointed Date: 19 November 2014
54 years old

Resigned Directors

Director
ZINNUROV, Nail
Resigned: 28 February 2017
Appointed Date: 12 October 2016
40 years old

ARDN TECHNOLOGY LIMITED Events

06 Mar 2017
Appointment of Mr Sergey Shashurin as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Nail Zinnurov as a director on 28 February 2017
22 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • EUR 21,625.1
21 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • EUR 21,214.3
20 Feb 2017
Statement of capital following an allotment of shares on 14 November 2016
  • EUR 19,250
...
... and 6 more events
13 Oct 2015
Statement of capital following an allotment of shares on 17 September 2015
  • EUR 18,000
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • EUR 13,846.2
14 Apr 2015
Statement of capital following an allotment of shares on 11 March 2015
  • EUR 13,846.2
14 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • EUR 1,000

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