FRACTALIA REMOTE SYSTEMS UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 06201410
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of FRACTALIA REMOTE SYSTEMS UK LIMITED are www.fractaliaremotesystemsuk.co.uk, and www.fractalia-remote-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Fractalia Remote Systems Uk Limited is a Private Limited Company. The company registration number is 06201410. Fractalia Remote Systems Uk Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Fractalia Remote Systems Uk Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . RIBA, Alejandro Fernandez is a Secretary of the company. DOMECQ DE WENETZ, Jose Ignacio is a Director of the company. RIBA, Alejandro Fernandez is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIBA, Alejandro Fernandez
Appointed Date: 03 April 2007
Director
DOMECQ DE WENETZ, Jose Ignacio
Appointed Date: 03 April 2007
57 years old
Director
RIBA, Alejandro Fernandez
Appointed Date: 03 April 2007
50 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
COINC DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

Persons With Significant Control

Alejandro Fernandez Riba
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Jose Ignacio Domecq De Wenetz
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FRACTALIA REMOTE SYSTEMS UK LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
01 Apr 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 21 more events
07 Feb 2008
Accounting reference date shortened from 30/04/08 to 31/12/07
05 Feb 2008
Registered office changed on 05/02/08 from: 3 sheldon square london W2 6PS
05 Jul 2007
New secretary appointed;new director appointed
05 Jul 2007
New director appointed
03 Apr 2007
Incorporation

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