CLOSIR LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09157778
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 1 CANADA SQUARE, CANADA SQUARE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2016 GBP 88.50 ; Statement of capital following an allotment of shares on 30 September 2015 GBP 88.11 ; Statement of capital following an allotment of shares on 7 October 2016 GBP 90.83 . The most likely internet sites of CLOSIR LTD are www.closir.co.uk, and www.closir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Closir Ltd is a Private Limited Company. The company registration number is 09157778. Closir Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Closir Ltd is 1 Canada Square Canada Square London E14 5ab. . SMITH, Melanie is a Secretary of the company. CHOJNACKI, Michal is a Director of the company. GREER, Roy Leslie is a Director of the company. GREER, Timothy Roy is a Director of the company. POWERS, Andre is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Melanie
Appointed Date: 16 April 2015
Director
CHOJNACKI, Michal
Appointed Date: 01 August 2014
42 years old
Director
GREER, Roy Leslie
Appointed Date: 09 July 2015
69 years old
Director
GREER, Timothy Roy
Appointed Date: 16 August 2014
44 years old
Director
POWERS, Andre
Appointed Date: 16 August 2014
39 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 16 April 2015
Appointed Date: 01 August 2014

Persons With Significant Control

Mr Michal Chojnacki
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Roy Greer
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Andre Powers
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

CLOSIR LTD Events

10 Mar 2017
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 88.50
14 Feb 2017
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 88.11
14 Feb 2017
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 90.83
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 14 more events
16 Apr 2015
Appointment of Melanie Smith as a secretary on 16 April 2015
16 Apr 2015
Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Canada Square Canada Square London E14 5AB on 16 April 2015
19 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 81.6885
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 77.79
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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