REMOTE ASSIST LTD
LONDON HYPERNEPH LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 07608011
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address OLD TRUMAN BREWERY, 91 BRICK LANE, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of REMOTE ASSIST LTD are www.remoteassist.co.uk, and www.remote-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Assist Ltd is a Private Limited Company. The company registration number is 07608011. Remote Assist Ltd has been working since 18 April 2011. The present status of the company is Active. The registered address of Remote Assist Ltd is Old Truman Brewery 91 Brick Lane London E1 6ql. . MORRIS, James Nathaniel is a Secretary of the company. MORRIS, Benjamin Bernard is a Director of the company. Director SIMPSON, Alan Frasier has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORRIS, James Nathaniel
Appointed Date: 23 June 2011

Director
MORRIS, Benjamin Bernard
Appointed Date: 18 April 2011
49 years old

Resigned Directors

Director
SIMPSON, Alan Frasier
Resigned: 02 November 2012
Appointed Date: 18 April 2011
57 years old

Persons With Significant Control

Mr Benjamin Bernard Morris
Notified on: 1 April 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMOTE ASSIST LTD Events

27 Apr 2017
Confirmation statement made on 18 April 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2

...
... and 7 more events
23 Feb 2012
Company name changed hyperneph LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15

23 Feb 2012
Change of name notice
23 Jun 2011
Registered office address changed from Fulcrum It Services 91 Brick Lane London E1 6QL United Kingdom on 23 June 2011
23 Jun 2011
Appointment of Mr James Nathaniel Morris as a secretary
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)