IMPLEMENTUS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1PW

Company number 05018419
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 5 HERMITAGE COURT, KNIGHTEN ST, LONDON, E1W 1PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Edmund Cyprian Gliniecki as a director on 20 April 2016. The most likely internet sites of IMPLEMENTUS LIMITED are www.implementus.co.uk, and www.implementus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Implementus Limited is a Private Limited Company. The company registration number is 05018419. Implementus Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Implementus Limited is 5 Hermitage Court Knighten St London E1w 1pw. . GLINIECKI, Edmund is a Secretary of the company. GLINIECKI, Edmund Cyprian is a Director of the company. GLINIECKI, Leszek Feliks is a Director of the company. Secretary GLINIECKI, Edmund Cyprian has been resigned. Secretary GLYN, Helen has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLINIECKI, Edmund
Appointed Date: 26 March 2010
Director
GLINIECKI, Edmund Cyprian
Appointed Date: 20 April 2016
62 years old
Director
GLINIECKI, Leszek Feliks
Appointed Date: 26 January 2004
97 years old

Resigned Directors

Secretary
GLINIECKI, Edmund Cyprian
Resigned: 26 March 2009
Appointed Date: 26 January 2004
Secretary
GLYN, Helen
Resigned: 26 March 2010
Appointed Date: 26 March 2009
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 26 January 2004
Appointed Date: 19 January 2004
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 26 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Edmund Cyprian Gliniecki
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

IMPLEMENTUS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Appointment of Mr Edmund Cyprian Gliniecki as a director on 20 April 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
15 Dec 2015
Registration of a charge with Charles court order to extend. Charge code 050184190001, created on 27 April 2015
...
... and 29 more events
06 Mar 2004
New director appointed
17 Feb 2004
New secretary appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
19 Jan 2004
Incorporation

IMPLEMENTUS LIMITED Charges

27 April 2015
Charge code 0501 8419 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 123 queens road t/no TGL184268…

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