DECIPHER LAB LIMITED
LONDON CORE BEHAVIOURAL ANALYTICS LIMITED ENERGOS TALENT ANALYTICS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 09519302
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 July 2016 GBP 1,111 . The most likely internet sites of DECIPHER LAB LIMITED are www.decipherlab.co.uk, and www.decipher-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Decipher Lab Limited is a Private Limited Company. The company registration number is 09519302. Decipher Lab Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Decipher Lab Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . FORGAN, Kathryn Anne is a Director of the company. KAVANEK, Pavel is a Director of the company. Director LAGERSTROM, Per-Erik has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FORGAN, Kathryn Anne
Appointed Date: 31 March 2015
50 years old

Director
KAVANEK, Pavel
Appointed Date: 01 September 2015
76 years old

Resigned Directors

Director
LAGERSTROM, Per-Erik
Resigned: 31 August 2015
Appointed Date: 31 March 2015
61 years old

DECIPHER LAB LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

19 Oct 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,111

09 Aug 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1,000

09 Aug 2016
Resolutions
  • RES13 ‐ Section 569 31/08/2015

...
... and 6 more events
25 Nov 2015
Company name changed core behavioural analytics LIMITED\certificate issued on 25/11/15
  • RES15 ‐ Change company name resolution on 2015-11-24

25 Nov 2015
Change of name notice
17 Aug 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016.

17 Jun 2015
Company name changed energos talent analytics LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16

31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted