UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1BA
Company number 09170324
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address LEVEL 7, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1BA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 GBP 18,654,438 ; Appointment of Mr Warren Basil Copp as a director on 12 January 2017; Termination of appointment of Shanti Prakash Duggal as a director on 1 January 2017. The most likely internet sites of UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED are www.underwritemetechnologysolutions.co.uk, and www.underwriteme-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Underwriteme Technology Solutions Limited is a Private Limited Company. The company registration number is 09170324. Underwriteme Technology Solutions Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Underwriteme Technology Solutions Limited is Level 7 Tower Bridge House St Katharine S Way London E1w 1ba. . BLAZEY, Joanna Magdalena is a Secretary of the company. COPP, Warren Basil is a Director of the company. HAYWARD, Duncan Leigh is a Director of the company. HOWELL, David Ralph is a Director of the company. TAIT, James Malcolm is a Director of the company. WERTH, Martin David is a Director of the company. Secretary GURNEY, David Jacob has been resigned. Director DUGGAL, Shanti Prakash has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BLAZEY, Joanna Magdalena
Appointed Date: 15 January 2015
Director
COPP, Warren Basil
Appointed Date: 12 January 2017
56 years old
Director
HAYWARD, Duncan Leigh
Appointed Date: 11 August 2014
61 years old
Director
HOWELL, David Ralph
Appointed Date: 11 August 2014
59 years old
Director
TAIT, James Malcolm
Appointed Date: 11 August 2014
46 years old
Director
WERTH, Martin David
Appointed Date: 11 August 2014
65 years old

Resigned Directors

Secretary
GURNEY, David Jacob
Resigned: 15 January 2015
Appointed Date: 11 August 2014
Director
DUGGAL, Shanti Prakash
Resigned: 01 January 2017
Appointed Date: 11 August 2014
82 years old

Persons With Significant Control

Underwriteme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 18,654,438
13 Jan 2017
Appointment of Mr Warren Basil Copp as a director on 12 January 2017
03 Jan 2017
Termination of appointment of Shanti Prakash Duggal as a director on 1 January 2017
01 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 17,254,438
08 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 16,354,438
...
... and 8 more events
18 Feb 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 6,762,461
04 Feb 2015
Appointment of Joanna Strycharczyk as a secretary on 15 January 2015
04 Feb 2015
Termination of appointment of David Jacob Gurney as a secretary on 15 January 2015
11 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1

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