WORKSHARE TECHNOLOGY HOLDINGS LIMITED
LONDON SKYDOX LIMITED SKYSLIDES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 07178295
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 20 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Peter James Shiner as a secretary on 12 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WORKSHARE TECHNOLOGY HOLDINGS LIMITED are www.worksharetechnologyholdings.co.uk, and www.workshare-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workshare Technology Holdings Limited is a Private Limited Company. The company registration number is 07178295. Workshare Technology Holdings Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Workshare Technology Holdings Limited is 20 Fashion Street London E1 6px. . COURT, Annette Elizabeth is a Director of the company. DAVISON, Andrew Peter is a Director of the company. FOY, Brad Anthony is a Director of the company. HADFIELD, Barrie is a Director of the company. HODGES, Christopher James is a Director of the company. WHITE, Peter Ashby is a Director of the company. Secretary SHINER, Peter James has been resigned. Director BROWN, Adam John Witherow has been resigned. Director COLLERTON, Phil Mark has been resigned. Director DAVIES, Luke Edward has been resigned. Director GILBERTSON, Joshua Mano Ngawhau has been resigned. Director KORCHINSKY, George Michailo has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director ROWSON, Richard James Christopher has been resigned. Director VON WEIHE, Daniel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COURT, Annette Elizabeth
Appointed Date: 01 April 2013
63 years old
Director
DAVISON, Andrew Peter
Appointed Date: 07 September 2012
58 years old
Director
FOY, Brad Anthony
Appointed Date: 01 September 2011
66 years old
Director
HADFIELD, Barrie
Appointed Date: 04 March 2010
56 years old
Director
HODGES, Christopher James
Appointed Date: 07 September 2012
56 years old
Director
WHITE, Peter Ashby
Appointed Date: 24 September 2015
54 years old

Resigned Directors

Secretary
SHINER, Peter James
Resigned: 12 January 2017
Appointed Date: 26 November 2012
Director
BROWN, Adam John Witherow
Resigned: 02 September 2011
Appointed Date: 08 October 2010
62 years old
Director
COLLERTON, Phil Mark
Resigned: 07 September 2012
Appointed Date: 07 October 2011
63 years old
Director
DAVIES, Luke Edward
Resigned: 08 October 2010
Appointed Date: 04 March 2010
60 years old
Director
GILBERTSON, Joshua Mano Ngawhau
Resigned: 07 September 2012
Appointed Date: 04 March 2010
45 years old
Director
KORCHINSKY, George Michailo
Resigned: 07 April 2011
Appointed Date: 17 December 2010
84 years old
Director
LEWIS, Duncan James Daragon
Resigned: 19 March 2016
Appointed Date: 24 August 2012
74 years old
Director
ROWSON, Richard James Christopher
Resigned: 17 August 2015
Appointed Date: 26 November 2013
58 years old
Director
VON WEIHE, Daniel
Resigned: 07 September 2012
Appointed Date: 08 October 2010
58 years old

Persons With Significant Control

Scottish Equity Partners
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORKSHARE TECHNOLOGY HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Jan 2017
Termination of appointment of Peter James Shiner as a secretary on 12 January 2017
07 Jun 2016
Group of companies' accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,371.788
29 Mar 2016
Termination of appointment of Duncan Lewis as a director on 19 March 2016
...
... and 59 more events
20 Oct 2010
Registered office address changed from , 9 Heathfield Road, Bushey, Hertfordshire, WD23 2LH, England on 20 October 2010
20 Oct 2010
Termination of appointment of Luke Davies as a director
30 Sep 2010
Company name changed skyslides LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-28
30 Sep 2010
Change of name notice
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WORKSHARE TECHNOLOGY HOLDINGS LIMITED Charges

14 November 2014
Charge code 0717 8295 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Sev Iv LP (As Security Trustee)
Description: Contains fixed charge…
28 April 2014
Charge code 0717 8295 0003
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: A first fixed charge over all freehold and leasehold…
7 September 2012
Composite guarantee and security agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Sep Iv LP
Description: A lease of second floor, 19-21 hatton garden, london and a…
9 May 2011
Rent deposit deed
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Lucking & Clark LLP
Description: £9,600.00 to be held in a separate interest bearing deposit…

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