URBAN NETWORK UK LIMITED
LONDON FUSION TECHNOLOGIES UK LTD

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 04658491
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address UNIT 410 METROPOLITAN WHARF BUILDING, 70 WAPPING WALL, LONDON, E1W 3SS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 6 . The most likely internet sites of URBAN NETWORK UK LIMITED are www.urbannetworkuk.co.uk, and www.urban-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Urban Network Uk Limited is a Private Limited Company. The company registration number is 04658491. Urban Network Uk Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Urban Network Uk Limited is Unit 410 Metropolitan Wharf Building 70 Wapping Wall London E1w 3ss. . ASHBY, Perry Jaye is a Secretary of the company. ASHBY, Perry Jaye is a Director of the company. WILLCOCKS, Stuart is a Director of the company. Secretary LOGICPLAN LTD has been resigned. Director SHAW, Stuart Brian has been resigned. Director WINTER, Christopher Edward Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASHBY, Perry Jaye
Appointed Date: 07 February 2003
Director
ASHBY, Perry Jaye
Appointed Date: 07 February 2003
53 years old
Director
WILLCOCKS, Stuart
Appointed Date: 07 February 2003
49 years old

Resigned Directors

Secretary
LOGICPLAN LTD
Resigned: 07 February 2003
Appointed Date: 06 February 2003
Director
SHAW, Stuart Brian
Resigned: 15 May 2004
Appointed Date: 07 February 2003
53 years old
Director
WINTER, Christopher Edward Richard
Resigned: 07 February 2003
Appointed Date: 06 February 2003
46 years old

Persons With Significant Control

Mr Perry Jaye Ashby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Willcocks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN NETWORK UK LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 6
...
... and 38 more events
18 Feb 2003
Secretary resigned
17 Feb 2003
New director appointed
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Incorporation

URBAN NETWORK UK LIMITED Charges

14 January 2013
Rent deposit deed
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: UK Real Estate Limited
Description: The deposit account.

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