DIRECT CONVERSION LTD
LONDON XCOUNTER (UK) LTD

Hellopages » Greater London » Tower Hamlets » E14 9TS

Company number 09313012
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 3 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-06 This document is being processed and will be available in 5 days. ; Change of name notice This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of DIRECT CONVERSION LTD are www.directconversion.co.uk, and www.direct-conversion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Direct Conversion Ltd is a Private Limited Company. The company registration number is 09313012. Direct Conversion Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Direct Conversion Ltd is 3 Skylines Village Limeharbour London E14 9ts. . GUNN, Spencer Lawrence is a Director of the company. LJUNGWE, Rasmus Joakim is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
GUNN, Spencer Lawrence
Appointed Date: 17 November 2014
60 years old
Director
LJUNGWE, Rasmus Joakim
Appointed Date: 01 April 2015
33 years old

Persons With Significant Control

Xcounter Ab (Publ)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT CONVERSION LTD Events

20 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-06
This document is being processed and will be available in 5 days.
20 Apr 2017
Change of name notice
This document is being processed and will be available in 5 days.
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
04 Apr 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Apr 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Apr 2015
Appointment of Mr Rasmus Joakim Ljungwe as a director on 1 April 2015
16 Apr 2015
Registered office address changed from 7 Agnes Street Limehouse London E14 7DG England to 3 Skylines Village Limeharbour London E14 9TS on 16 April 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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