PUPPET LABS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 07511528
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 13TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Kathleen Patricia Abbott as a director on 3 February 2017; Appointment of Mr Mark Andrew Iserloth as a director on 2 February 2017. The most likely internet sites of PUPPET LABS LIMITED are www.puppetlabs.co.uk, and www.puppet-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puppet Labs Limited is a Private Limited Company. The company registration number is 07511528. Puppet Labs Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Puppet Labs Limited is 13th Floor Aldgate Tower 2 Leman Street London England and Wales United Kingdom E1 8fa. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ABBOTT, Kathleen Patricia is a Director of the company. ISERLOTH, Mark Andrew is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director CRAWFORD, Julia Ann has been resigned. Director KANIES, Luke Adam has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 31 January 2011

Director
ABBOTT, Kathleen Patricia
Appointed Date: 03 February 2017
49 years old

Director
ISERLOTH, Mark Andrew
Appointed Date: 02 February 2017
62 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 31 January 2011
Appointed Date: 31 January 2011
57 years old

Director
CRAWFORD, Julia Ann
Resigned: 02 February 2017
Appointed Date: 31 January 2011
55 years old

Director
KANIES, Luke Adam
Resigned: 02 February 2017
Appointed Date: 31 January 2011
50 years old

Director
HUNTSMOOR LIMITED
Resigned: 31 January 2011
Appointed Date: 31 January 2011

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 January 2011
Appointed Date: 31 January 2011

PUPPET LABS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Appointment of Kathleen Patricia Abbott as a director on 3 February 2017
06 Feb 2017
Appointment of Mr Mark Andrew Iserloth as a director on 2 February 2017
03 Feb 2017
Termination of appointment of Luke Adam Kanies as a director on 2 February 2017
03 Feb 2017
Termination of appointment of Julia Ann Crawford as a director on 2 February 2017
...
... and 19 more events
16 Mar 2011
Termination of appointment of Richard Bursby as a director
16 Mar 2011
Appointment of Julia Ann Crawford as a director
16 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted